H S LOCUMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH S LOCUMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288863
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H S LOCUMS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is H S LOCUMS LIMITED located?

    Registered Office Address
    12 Dudley Crescent
    EH6 4QN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H S LOCUMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for H S LOCUMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    5 pagesCS01

    Termination of appointment of Roberto Piccolo as a director on Aug 26, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Riverside Dores Road Inverness Inverness-Shire IV2 4QU Scotland to 12 Dudley Crescent Edinburgh EH6 4QN on Sep 15, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Julian Kennedy on Aug 12, 2010

    2 pagesCH01

    Secretary's details changed for Margaret Kennedy on Aug 12, 2010

    1 pagesCH03

    Director's details changed for Roberto Piccolo on Aug 12, 2010

    2 pagesCH01

    Who are the officers of H S LOCUMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Margaret
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    Secretary
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    British108021760001
    KENNEDY, Julian
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    Director
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    United KingdomBritishAnaesthetist108021880001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    PICCOLO, Roberto
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    Director
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Scotland
    United KingdomItalianAnaesthetist108021970001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of H S LOCUMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Julian John Kennedy
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    Aug 12, 2016
    Dudley Crescent
    EH6 4QN Edinburgh
    12
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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