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HMS (757) LIMITED

Company number SC349952

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.26(Scot) Return of final meeting of voluntary winding up
21 Jan 2009 SA Statement of affairs
21 Jan 2009 88(2) Ad 31/12/08 gbp si 21067@1=21067 gbp ic 2/21069
21 Jan 2009 123 Nc inc already adjusted 31/12/08
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-31
19 Jan 2009 287 Registered office changed on 19/01/2009 from glenrossal house rosehall lairg sutherland IV27 4BG
27 Nov 2008 288a Director appointed ronald mcleod murray
27 Nov 2008 288a Director appointed susan jane morrison
27 Nov 2008 288a Director appointed michael macfarlane hasson
27 Nov 2008 288a Director appointed cheryl diane hasson
27 Nov 2008 288a Secretary appointed cheryl diane hasson
18 Nov 2008 287 Registered office changed on 18/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
18 Nov 2008 288b Appointment Terminated Secretary hms secretaries LIMITED
18 Nov 2008 288b Appointment Terminated Director hms directors LIMITED
18 Nov 2008 288b Appointment Terminated Director donald john munro
15 Oct 2008 NEWINC Incorporation