HMS (278) LIMITED

Overview

Company Name	HMS (278) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176623
Jurisdiction	Scotland
Date of Creation	Jun 20, 1997
Date of Cessation	Jun 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMS (278) LIMITED?

(7499) /

Where is HMS (278) LIMITED located?

Registered Office Address	C/O Lamar Group Olympic Complex Drybridge Road KA2 9BE Dundonald Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of HMS (278) LIMITED?

Previous Company Names
Company Name	From	Until
LAMAR HOLDINGS LIMITED	Sep 09, 1997	Sep 09, 1997
HMS (278) LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for HMS (278) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HMS (278) LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2011

Application to strike the company off the register

4 pages

DS01

Dec 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Jun 23, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 436,268.62	SH01

Aug 07, 2009

legacy

4 pages

363a

Aug 07, 2009

legacy

1 pages

287

Aug 07, 2009

legacy

1 pages

190

Aug 07, 2009

legacy

1 pages

288c

Aug 07, 2009

legacy

1 pages

353

Jun 23, 2009

Accounts made up to Mar 31, 2009

7 pages

Aug 18, 2008

Accounts made up to Mar 31, 2008

7 pages

Jun 20, 2008

legacy

5 pages

363a

Jun 20, 2008

legacy

1 pages

190

Jun 20, 2008

legacy

1 pages

353

Jun 20, 2008

legacy

1 pages

287

Aug 09, 2007

legacy

1 pages

288b

Aug 09, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

6 pages

363s

Jul 13, 2007

legacy

6 pages

363s

Jul 04, 2007

Accounts made up to Mar 31, 2007

8 pages

Nov 27, 2006

Accounts made up to Mar 31, 2006

8 pages

Jul 12, 2006

legacy

6 pages

363s

Jul 12, 2006

legacy

pages

363(287)

Nov 17, 2005

Certificate of change of name

Company name changed lamar holdings LIMITED\certificate issued on 17/11/05

2 pages

CERTNM

View All Filings

Who are the officers of HMS (278) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNEE, Ian Pollock 37 St Meddans St KA10 6NL Troon Ayrshire	Jul 31, 2007		Secretary	37 St Meddans St KA10 6NL Troon Ayrshire		British		33015530001
PARTRIDGE, Michael Glenford Place KA7 1LB Ayr 4f Ayrshire	Aug 21, 1997		Director	Glenford Place KA7 1LB Ayr 4f Ayrshire	United Kingdom	British	1950-8	54521810002
PARTRIDGE, Michael 21 Victoria Road G84 7RT Helensburgh Dunbartonshire	Aug 21, 1997	Apr 09, 2003	Secretary	21 Victoria Road G84 7RT Helensburgh Dunbartonshire		Other		54521810001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Apr 09, 2003	Jul 31, 2007	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jun 20, 1997	Aug 21, 1997	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BASTOCK, Callum 68 Monach Gardens Dreghorn KA11 4EB Irvine Ayrshire	Aug 21, 1997	Oct 22, 1999	Director	68 Monach Gardens Dreghorn KA11 4EB Irvine Ayrshire	Scotland	British	1967-12	67355770002
WATSON, David John Clochranhill House Clochranhill Road KA7 4QE Alloway Ayrshire	Sep 30, 1999	Apr 09, 2003	Director	Clochranhill House Clochranhill Road KA7 4QE Alloway Ayrshire	Scotland	British	1954-5	113082000001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jun 20, 1997	Aug 21, 1997	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jun 20, 1997	Aug 21, 1997	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does HMS (278) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 23, 1997 Delivered On Aug 26, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 26, 1997Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0