HMS (954) LIMITED

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

    Company NameHMS (954) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC443800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HMS (954) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HMS (954) LIMITED located?

    Registered Office Address
    Drimsynie Estate Office
    PA24 8AD Lochgoilhead
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMS (954) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for HMS (954) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    1 pagesTM01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 27, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    LRESSP

    Notification of K a & R Campbell Holdings Limited as a person with significant control on Nov 02, 2022

    2 pagesPSC02

    Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on Nov 02, 2022

    1 pagesPSC07

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    2 pagesCH01

    Change of details for Cowal Leisure Limited as a person with significant control on May 16, 2022

    2 pagesPSC05

    Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022

    1 pagesTM01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    2 pagesAP01

    Change of details for Cowal Leisure Limited as a person with significant control on Jun 30, 2016

    2 pagesPSC05

    Confirmation statement made on Feb 27, 2022 with updates

    5 pagesCS01

    Appointment of Mr. Mark Seaton as a director on Jan 31, 2022

    2 pagesAP01

    Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jan 31, 2022

    2 pagesAP01

    Appointment of Mr. Geoffrey Michael Smith as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Termination of appointment of Keith Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr. David Anthony Napp as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Roy Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Who are the officers of HMS (954) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Mark
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    EnglandBritish87402120005
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandPortuguese270528410002
    CAMPBELL, Allan Douglas
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Scotland
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Scotland
    ScotlandBritish78876680001
    CAMPBELL, Keith
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Scotland
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Scotland
    ScotlandBritish2639080005
    CAMPBELL, Roy
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    EnglandBritish78876440004
    HALLEY, David John
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    Director
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    EnglandBritish46093130002
    HALLEY, John Bennet
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    Director
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    United KingdomBritish432500001
    HALLEY, Ralph Pearson
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    Director
    c/o Halley Caravans Limited
    G83 7DW Inveruglas
    Loch Lomond Holiday Park
    Argyll
    United KingdomBritish45926210008
    NAPP, David Anthony
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    United StatesAmerican263687860002
    SHEERIN, Andrew James
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    United KingdomBritish299491400001
    SMITH, Geoffrey Michael
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    EnglandAmerican265156440001
    VINES, Oliver Charles
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    United KingdomBritish299494190001
    WALKER, Gordon Alexander
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    Director
    PA24 8AD Lochgoilhead
    Drimsynie Estate Office
    Argyll
    United KingdomBritish299561840001

    Who are the persons with significant control of HMS (954) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K A & R Campbell Holdings Limited
    Lochgoilhead
    PA24 8AD Argyll
    Drimsynie Estate Office
    Scotland
    Nov 02, 2022
    Lochgoilhead
    PA24 8AD Argyll
    Drimsynie Estate Office
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc358653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cove Communities Venture 2 Argyle Opco Limited
    Lochgoilhead
    PA24 8AD Cairndow
    Drimsynie Estate Office
    Scotland
    Jun 30, 2016
    Lochgoilhead
    PA24 8AD Cairndow
    Drimsynie Estate Office
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc132187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HMS (954) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 06, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Feb 03, 2022Satisfaction of a charge (MR04)

    Does HMS (954) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2024Due to be dissolved on
    Nov 25, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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