UMAX SERVICE LIMITED

Overview

Company Name	UMAX SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291513
Jurisdiction	Scotland
Date of Creation	Oct 10, 2005
Date of Cessation	Nov 06, 2015

Summary

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

What is the purpose of UMAX SERVICE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UMAX SERVICE LIMITED located?

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

What were the previous names of UMAX SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
HMS (634) LIMITED	Oct 10, 2005	Oct 10, 2005

What are the latest accounts for UMAX SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for UMAX SERVICE LIMITED?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for UMAX SERVICE LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 18, 2014

Registered office address changed from * 16 Airfield Road Evanton Ross-Shire IV16 9XJ* on Feb 18, 2014

2 pages

AD01

Feb 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 07, 2014

Statement of capital following an allotment of shares on Dec 19, 2013

Capital: GBP 602,247

4 pages

SH01

Jan 07, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Increase auth capital 19/12/2013	RES13

Oct 11, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

4 pages

AR01

Aug 05, 2013

Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

1 pages

CH04

Aug 02, 2013

Full accounts made up to Dec 31, 2012

12 pages

Feb 22, 2013

Full accounts made up to Dec 31, 2011

14 pages

Jan 28, 2013

Termination of appointment of Paull & Williamsons Llp as a secretary

1 pages

TM02

Jan 28, 2013

Appointment of Burness Paull & Williamsons Llp as a secretary

2 pages

AP04

Oct 15, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Director's details changed for Frederic Castrec on Sep 05, 2012

2 pages

CH01

Dec 19, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Dec 02, 2011

Full accounts made up to Nov 30, 2010

14 pages

Nov 08, 2011

Termination of appointment of David Williams as a director

1 pages

TM01

Nov 07, 2011

Appointment of Frederic Castrec as a director

3 pages

AP01

Oct 14, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Oct 14, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

4 pages

AR01

Sep 15, 2010

Certificate of change of name

Company name changed hms (634) LIMITED\certificate issued on 15/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Sep 15, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	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

Sep 14, 2010

Full accounts made up to Nov 30, 2009

14 pages

Jun 23, 2010

legacy

3 pages

MG03s

Jun 23, 2010

legacy

3 pages

MG03s

View All Filings

Who are the officers of UMAX SERVICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jan 25, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

CASTREC, Frederic

Oct 31, 2011

Director

c/o Serimax Holdings Sas

9 Rue Des Trois Soeurs

F-93420 Villepinte

Immeuble Art'Val

France

French

1970-11

299627840001

THORN, Phillip Anthony

Jan 13, 2006

Mar 31, 2008

Secretary

Drynie Lodge Upper Myrtlefield

IV2 5BX Inverness

British

14693080002

HMS SECRETARIES LIMITED

Oct 10, 2005

Jan 13, 2006

Nominee Secretary

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

PAULL & WILLIAMSONS

Mar 31, 2008

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jan 25, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

MACLELLAN, Edmund Donald William

Jan 13, 2006

Dec 19, 2007

Director

Wester Colliemore Farm

Newmore

IV18 0PS Invergordon

Ross-Shire

United Kingdom

British

1957-1

84845280002

MILLS, James Ronald

Jan 13, 2006

Feb 08, 2006

Director

229 Queens Road

AB15 8DL Aberdeen

Aberdeenshire

British

1934-12

110501860001

THORN, Phillip Anthony

Jan 13, 2006

Mar 31, 2008

Director

Drynie Lodge Upper Myrtlefield

IV2 5BX Inverness

United Kingdom

British

1949-3

14693080002

WILLIAMS, David John

Jun 13, 2007

Oct 31, 2011

Director

Badgers Barn Long Ashton Road

Long Ashton

BS41 9SQ Bristol

North Somerset

England

British

1953-9

122498620001

HMS DIRECTORS LIMITED

Oct 10, 2005

Jan 13, 2006

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

HMS SECRETARIES LIMITED

Oct 10, 2005

Jan 13, 2006

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

View Detailed Information on Officers and People with Significant Control

Does UMAX SERVICE 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
	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)

View Detailed Information on Charges

Does UMAX SERVICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2014	Commencement of winding up
Nov 06, 2015	Dissolved on

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