HMS (954) LIMITED
Company is dissolved
General Information
NAME
HMS (954) LIMITED
COMPANY NUMBER
SC443800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/2013
(11 years and 9 months old)
WEBSITE
http://shepherdshotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
ARGYLL
PA24 8AD
Lochgoilhead
Cairndow
Argyll
PA24 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWAL LEISURE LIMITED | Active - Accounts Filed | View Report |
| HMS (954) LIMITED | Company is dissolved | View Report |
| LOCH LOMOND HOLIDAY PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 21/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 16/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
Credit Risk Overview
Want to learn more about HMS (954) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMS (954) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMS (954) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K A & R CAMPBELL HOLDINGS LIMITED | In Liquidation | View Report |
| COWAL LEISURE LIMITED | Active - Accounts Filed | View Report |
| ARGYLL HOLIDAYS LIMITED | Company is dissolved | View Report |
| DRIMSYNIE CONSTRUCTION LIMITED | In Liquidation | View Report |
| HMS (954) LIMITED | Company is dissolved | View Report |
| LOCH LOMOND HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| LOCH AWE HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| STRATHECK HOLIDAY PARK LIMITED | Company is dissolved | View Report |
| D & C L PARKS LIMITED | Company is dissolved | View Report |
| DRIMSYNIE ESTATE LIMITED | In Liquidation | View Report |
| CARRICK CASTLE HOTEL LIMITED | Company is dissolved | View Report |
| LOCHGOILHEAD STORES LIMITED | In Liquidation | View Report |
| MONTEITH PAPER PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 21/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 16/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 11/10/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 04/09/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 06/08/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 16/07/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 22/05/2024 | New Board Member Mark Seaton (908740212) Appointed |
| 01/03/2024 | David Anthony Napp (926368786) has left the board |
| 12/02/2024 | Geoffrey Michael Smith (926515644) has left the board |
| 05/10/2023 | Francisco Barbosa Varandas Fernandes (927052841) has left the board |
| 13/09/2022 | Gordon Alexander Walker (929956184) has left the board |
| 13/09/2022 | Oliver Vines (929949419) has left the board |
| 13/09/2022 | Andrew James Sheerin (929949140) has left the board |
| 01/09/2022 | New Board Member Gordon Alexander Walker (929956184) Appointed |
| 30/08/2022 | New Board Member Oliver Vines (929949419) Appointed |
| 30/08/2022 | New Board Member Andrew James Sheerin (929949140) Appointed |
| 16/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Geoffrey Michael Smith (926515644) Appointed |
| 28/02/2022 | New Board Member David Anthony Napp (926368786) Appointed |
| 28/02/2022 | New Board Member Mark Seaton (908740212) Appointed |
| 21/02/2022 | New Board Member Mark Seaton (929264062) Appointed |
| 18/02/2022 | Allan Douglas Campbell (907887668) has left the board |
| 18/02/2022 | New Board Member Geoffrey Michael Smith (929263613) Appointed |
| 18/02/2022 | Keith Campbell (900263908) has left the board |
| 18/02/2022 | Roy Campbell (907887644) has left the board |
| 18/02/2022 | New Board Member Francisco Barbosa Varandas Fernandes (927052841) Appointed |
| 18/02/2022 | New Board Member David Anthony Napp (929263590) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 25/05/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 24/06/2014 | Keith Campbell (918825474) has left the board |
| 24/06/2014 | New Board Member Keith Campbell (900263908) Appointed |
| 13/06/2014 | New Board Member Allan Douglas Campbell (907887668) Appointed |
| 13/06/2014 | Allan Douglas Campbell (918825440) has left the board |
| 12/06/2014 | New Board Member Roy Campbell (907887644) Appointed |
| 06/06/2014 | John Bennet Halley (900043250) has left the board |
| 06/06/2014 | Ralph Pearson Halley (904592621) has left the board |
| 06/06/2014 | David John Halley (904609313) has left the board |
| 06/06/2014 | New Board Member Keith Campbell (918825474) Appointed |
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