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HMS DIRECTORS LIMITED

Company number SC160661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Dec 2008 288c Director's change of particulars / christopher kerr / 02/12/2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
21 Oct 2008 288b Appointment terminated director jonathan steele
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288b Appointment terminated director lorne crerar
31 Mar 2008 288b Appointment terminated director martin darroch
31 Mar 2008 88(2) Ad 25/03/08\gbp si 9@1=9\gbp ic 2/11\
04 Mar 2008 288a Director appointed david mcindoe
04 Mar 2008 288a Director appointed gary campbell
04 Mar 2008 288a Director appointed james fraser mcbride hardie
27 Feb 2008 288b Appointment terminated director dawn mckenzie
27 Feb 2008 288b Appointment terminated director leonard freedman
27 Feb 2008 288b Appointment terminate, director jonathan steele logged form
27 Feb 2008 288a Director appointed martin darroch
06 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Nov 2007 288b Director resigned
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 363s Return made up to 29/09/07; no change of members
26 Apr 2007 288a New director appointed
01 Feb 2007 288a New director appointed
01 Feb 2007 288a New director appointed
01 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Oct 2006 363s Return made up to 29/09/06; full list of members
27 Mar 2006 288a New director appointed