HMS (954) LIMITED - LOCHGOILHEAD
Company Profile | Company Filings |
Overview
HMS (954) LIMITED is a Private Limited Company from LOCHGOILHEAD and has the status: Liquidation.
HMS (954) LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: SC443800. The accounts status is SMALL and accounts are next due on 30/11/2022.
HMS (954) LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: SC443800. The accounts status is SMALL and accounts are next due on 30/11/2022.
HMS (954) LIMITED - LOCHGOILHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 30/11/2022 |
Registered Office
DRIMSYNIE ESTATE OFFICE
LOCHGOILHEAD
ARGYLL
PA24 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2022 | 13/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GEOFFREY MICHAEL SMITH | Jun 1974 | American | Director | 2022-01-31 | CURRENT |
MR MARK SEATON | Aug 1972 | English | Director | 2022-01-31 | CURRENT |
MR DAVID ANTHONY NAPP | Jan 1961 | American | Director | 2022-01-31 | CURRENT |
MR GORDON ALEXANDER WALKER | Nov 1964 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Secretary | 2013-02-27 UNTIL 2013-03-28 | RESIGNED | ||
MR ANDREW JAMES SHEERIN | Apr 1970 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
MR JOHN BENNET HALLEY | Mar 1938 | British | Director | 2013-02-27 UNTIL 2014-05-28 | RESIGNED |
KEITH CAMPBELL | Mar 1960 | British | Director | 2014-05-28 UNTIL 2022-01-31 | RESIGNED |
MR DAVID JOHN HALLEY | Sep 1959 | Scottish | Director | 2013-03-28 UNTIL 2014-05-28 | RESIGNED |
RALPH PEARSON HALLEY | Jul 1945 | British | Director | 2013-02-27 UNTIL 2014-05-28 | RESIGNED |
MR ROY CAMPBELL | Aug 1965 | British | Director | 2014-05-28 UNTIL 2022-01-31 | RESIGNED |
MR OLIVER VINES | Nov 1984 | British | Director | 2022-08-25 UNTIL 2022-09-09 | RESIGNED |
MR ALLAN DOUGLAS CAMPBELL | Mar 1963 | British | Director | 2014-05-28 UNTIL 2022-01-31 | RESIGNED |
MR FRANCISCO BARBOSA VARANDAS FERNANDES | Mar 1991 | Portuguese | Director | 2022-01-31 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K A & R Campbell Holdings Limited | 2022-11-02 | Argyll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cove Communities Venture 2 Argyle Opco Limited | 2016-06-30 - 2022-11-02 | Cairndow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |