- Company Overview for UMAX SERVICE LIMITED (SC291513)
- Filing history for UMAX SERVICE LIMITED (SC291513)
- People for UMAX SERVICE LIMITED (SC291513)
- Charges for UMAX SERVICE LIMITED (SC291513)
- Insolvency for UMAX SERVICE LIMITED (SC291513)
- More for UMAX SERVICE LIMITED (SC291513)
Officers: 12 officers / 10 resignations
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
- Role
- Secretary
- Appointed on
- 25 January 2013
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, SCOTLAND
- Registration number
- SO300380
CASTREC, Frederic
- Correspondence address
- Serimax Holdings Sas, Immeuble Art'Val, 9 Rue Des Trois Soeurs, F-93420 Villepinte, France
- Role
- Director
- Date of birth
- November 1970
- Appointed on
- 31 October 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Group Chief Operation Officer
THORN, Phillip Anthony
- Correspondence address
- Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
- Role Resigned
- Secretary
- Appointed on
- 13 January 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Chartered Accountant
HMS SECRETARIES LIMITED
- Correspondence address
- The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 October 2005
- Resigned on
- 13 January 2006
PAULL & WILLIAMSONS
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 6 April 2009
PAULL & WILLIAMSONS LLP
- Correspondence address
- Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 6 April 2009
- Resigned on
- 25 January 2013
MACLELLAN, Edmund Donald William
- Correspondence address
- Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 13 January 2006
- Resigned on
- 19 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILLS, James Ronald
- Correspondence address
- 229 Queens Road, Aberdeen, Aberdeenshire, AB15 8DL
- Role Resigned
- Director
- Date of birth
- December 1934
- Appointed on
- 13 January 2006
- Resigned on
- 8 February 2006
- Nationality
- British
- Occupation
- Company Director
THORN, Phillip Anthony
- Correspondence address
- Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 13 January 2006
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WILLIAMS, David John
- Correspondence address
- Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 13 June 2007
- Resigned on
- 31 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HMS DIRECTORS LIMITED
- Correspondence address
- The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
- Role Resigned
- Nominee Director
- Appointed on
- 10 October 2005
- Resigned on
- 13 January 2006
HMS SECRETARIES LIMITED
- Correspondence address
- The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
- Role Resigned
- Nominee Director
- Appointed on
- 10 October 2005
- Resigned on
- 13 January 2006