HMS (757) LIMITED

Overview

Company Name	HMS (757) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC349952
Jurisdiction	Scotland
Date of Creation	Oct 15, 2008
Date of Cessation	Aug 21, 2010

Summary

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

Where is HMS (757) LIMITED located?

Registered Office Address	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest filings for HMS (757) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 21, 2009

Statement of affairs

9 pages

Jan 21, 2009

legacy

2 pages

88(2)

Jan 21, 2009

legacy

2 pages

123

Jan 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2008	LRESSP

Jan 19, 2009

legacy

1 pages

287

Nov 27, 2008

legacy

1 pages

288a

Nov 27, 2008

legacy

1 pages

288a

Nov 27, 2008

legacy

1 pages

288a

Nov 27, 2008

legacy

1 pages

288a

Nov 27, 2008

legacy

1 pages

288a

Nov 18, 2008

legacy

1 pages

287

Nov 18, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

1 pages

288b

Oct 15, 2008

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of HMS (757) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASSON, Cheryl Diane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Secretary	Glenrossal House Rosehall IV27 4BG Lairg Sutherland		British		Retired Dental Officer	1250390003
HASSON, Cheryl Diane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Director	Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Scotland	British	1947-8	Retired Dental Officer	1250390003
HASSON, Michael Macfarlane Glenrossal House Rosehall IV27 4BG Lairg Sutherland	Nov 14, 2008		Director	Glenrossal House Rosehall IV27 4BG Lairg Sutherland	United Kingdom	British	1949-11	Director	509930002
MORRISON, Susan Jane Rosebank Ness Castle IV1 2DJ Inverness	Nov 14, 2008		Director	Rosebank Ness Castle IV1 2DJ Inverness	Scotland	British	1953-2	Director	542590001
MURRAY, Ronald Mcleod 7 Muirfield Road IV2 4AY Inverness Inverness Shire	Nov 14, 2008		Director	7 Muirfield Road IV2 4AY Inverness Inverness Shire	Scotland	Scottish	1938-1	Director	3201900001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 15, 2008	Nov 14, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
MUNRO, Donald John 49 Sutherland Drive Pollokshields G41 4ET Glasgow	Oct 15, 2008	Nov 14, 2008	Director	49 Sutherland Drive Pollokshields G41 4ET Glasgow	United Kingdom	British	1971-1	Solicitor	125965730001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Oct 15, 2008	Nov 14, 2008	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001

View Detailed Information on Officers and People with Significant Control

Does HMS (757) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2010	Dissolved on
Dec 31, 2008	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.
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