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 - LOCHGOILHEAD

This company is listed in the following categories:
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

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