HMS (634) LIMITED

Overview

Company Name	HMS (634) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227305
Jurisdiction	Scotland
Date of Creation	Jan 24, 2002
Date of Cessation	Aug 24, 2013

Summary

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

What is the purpose of HMS (634) LIMITED?

(7415) /

Where is HMS (634) LIMITED located?

Registered Office Address	Clava House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What were the previous names of HMS (634) LIMITED?

Previous Company Names
Company Name	From	Until
UMAX GROUP LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for HMS (634) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for HMS (634) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 08, 2011

Termination of appointment of David John Williams as a director on Oct 31, 2011

1 pages

TM01

Nov 07, 2011

Appointment of Frederic Castrec as a director on Oct 31, 2011

3 pages

AP01

Jan 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2010	LRESSP

Jan 17, 2011

Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on Jan 17, 2011

2 pages

AD01

Dec 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2010

Certificate of change of name

Company name changed umax group LIMITED\certificate issued on 15/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 15, 2010	Change of name notice	CONNOT

Sep 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 30, 2010	RES15

Jun 23, 2010

legacy

3 pages

MG03s

Jun 23, 2010

legacy

3 pages

MG03s

Jun 23, 2010

legacy

3 pages

MG03s

Mar 15, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 100,000	SH01

Feb 03, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 18/01/2010	RES13

Jan 27, 2010

legacy

10 pages

MG01s

Oct 23, 2009

Full accounts made up to Nov 30, 2008

15 pages

Oct 09, 2009

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Oct 09, 2009

2 pages

AD01

Jun 19, 2009

Full accounts made up to Nov 30, 2007

14 pages

May 12, 2009

legacy

1 pages

288a

May 12, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

287

Feb 16, 2009

legacy

3 pages

363a

Apr 17, 2008

legacy

4 pages

410(Scot)

Apr 17, 2008

Alterations to floating charge 2

6 pages

466(Scot)

Apr 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of HMS (634) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza					137701650001
CASTREC, Frederic c/o Serimax Holdings Sas 9 Rue Des Trois Soeurs F-93420 Villepinte Immeuble Art'Val France	Oct 31, 2011		Director	c/o Serimax Holdings Sas 9 Rue Des Trois Soeurs F-93420 Villepinte Immeuble Art'Val France	France	French	1970-11	Group Chief Operation Officer	299627840001
THORN, Phillip Anthony Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	Jan 24, 2002	Mar 31, 2008	Secretary	Drynie Lodge Upper Myrtlefield IV2 5BX Inverness		British		Chartered Accountant	14693080002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 24, 2002	Jan 24, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 31, 2008	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
DICKSON, Leslie John 12 March Gait EH4 3RX Edinburgh Lothian	Apr 01, 2003	Jan 26, 2006	Director	12 March Gait EH4 3RX Edinburgh Lothian		British	1947-2	Business Development Director	85466450001
MACLELLAN, Edmund Donald William Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	Oct 01, 2002	Jun 13, 2007	Director	Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire	United Kingdom	British	1957-1	Director	84845280002
MILLS, Ella 46 Victoria Street AB1 1XA Aberdeen Aberdeenshire	Jan 24, 2002	Jan 20, 2006	Director	46 Victoria Street AB1 1XA Aberdeen Aberdeenshire		British	1948-10	Director	656140001
MILLS, Gerard James View Bank Tower Brae IV1 2BW Westhill, Inverness Highland	Oct 01, 2002	Oct 01, 2004	Director	View Bank Tower Brae IV1 2BW Westhill, Inverness Highland		British	1965-1	Company Director	84845380001
MILLS, James Ronald 4 Cradlehall Farm Drive IV2 5GQ Inverness Highland	Jan 24, 2002	Feb 08, 2006	Director	4 Cradlehall Farm Drive IV2 5GQ Inverness Highland		British	1934-2	Company Director	656130002
THORN, Phillip Anthony Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	Jan 24, 2002	Mar 31, 2008	Director	Drynie Lodge Upper Myrtlefield IV2 5BX Inverness	United Kingdom	British	1949-3	Chartered Accountant	14693080002
WILLIAMS, David John Badgers Barn Long Ashton Road Long Ashton BS41 9SQ Bristol North Somerset	Jun 13, 2007	Oct 31, 2011	Director	Badgers Barn Long Ashton Road Long Ashton BS41 9SQ Bristol North Somerset	England	British	1953-9	Director	122498620001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 24, 2002	Jan 24, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does HMS (634) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Jan 18, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01s) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Deed of confirmation to floating charge	Created On Apr 04, 2008 Delivered On Apr 17, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 17, 2008Registration of a charge (410) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 08, 2006 Delivered On Feb 10, 2006	Satisfied	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 Feb 10, 2006Registration of a charge (410) Apr 17, 2008Alteration to a floating charge (466 Scot) Jun 23, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Sep 29, 2003 Delivered On Oct 06, 2003	Satisfied	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 Oct 06, 2003Registration of a charge (410) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HMS (634) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2013	Dissolved on
Dec 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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