HMS (783) LIMITED

Overview

Company Name	HMS (783) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC361803
Jurisdiction	Scotland
Date of Creation	Jun 26, 2009
Date of Cessation	Jan 07, 2011

Summary

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

Where is HMS (783) LIMITED located?

Registered Office Address	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness
Undeliverable Registered Office Address	No

What were the previous names of HMS (783) LIMITED?

Previous Company Names
Company Name	From	Until
ARGYLL AND SUTHERLAND PROPERTIES (HIGHLANDS) LIMITED	Jul 20, 2009	Jul 20, 2009
HMS (783) LIMITED	Jun 26, 2009	Jun 26, 2009

What are the latest filings for HMS (783) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2010

Application to strike the company off the register

3 pages

DS01

Aug 06, 2009

Certificate of change of name

Company name changed argyll and sutherland properties (highlands) LIMITED\certificate issued on 06/08/09

3 pages

CERTNM

Jul 29, 2009

legacy

1 pages

288a

Jul 22, 2009

legacy

1 pages

288a

Jul 20, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 18, 2009

Certificate of change of name

Company name changed hms (783) LIMITED\certificate issued on 20/07/09

3 pages

CERTNM

Jul 17, 2009

legacy

1 pages

225

Jul 16, 2009

legacy

1 pages

287

Jul 16, 2009

legacy

1 pages

288b

Jul 16, 2009

legacy

1 pages

288b

Jul 16, 2009

legacy

1 pages

288b

Jun 26, 2009

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of HMS (783) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Jul 16, 2009		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 16, 2009		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
HMS SECRETARIES LIMITED 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Jun 26, 2009	Jul 16, 2009	Secretary	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland					139206040001
MUNRO, Donald John 49 Sutherland Drive Pollokshields G41 4ET Glasgow	Jun 26, 2009	Jul 16, 2009	Director	49 Sutherland Drive Pollokshields G41 4ET Glasgow	United Kingdom	British	1971-1	Solicitor	125965730001
HMS DIRECTORS LIMITED 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Jun 26, 2009	Jul 16, 2009	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland					139206050001

View Detailed Information on Officers and People with Significant Control

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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