NUMAX HOLDINGS LIMITED
Overview
| Company Name | NUMAX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC396731 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NUMAX HOLDINGS LIMITED located?
| Registered Office Address | Coillemore Newmore IV18 0PG Invergordon Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMAX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (875) LIMITED | Mar 31, 2011 | Mar 31, 2011 |
What are the latest filings for NUMAX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Stuart Charles Sinclair as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Edmund Donald William Maclellan as a director | 3 pages | AP01 | ||||||||||
Appointment of James Ronald Mills as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hms (875) LIMITED\certificate issued on 14/04/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on Mar 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of NUMAX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Edmund Donald William | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | Scotland | British | 155983270001 | |||||||||
| MILLS, James Ronald | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | United Kingdom | British | 110625560001 | |||||||||
| SINCLAIR, Stuart Charles | Director | Newmore IV18 0PG Invergordon Coillemore Ross-Shire Scotland | United Kingdom | British | 151937840001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | 152763790001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
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