Company information:
Hms (954) Limited (No: SC443800)
Address: DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, ARGYLL, PA24 8AD
Status: Liquidation
Incorporated: 27-Feb-2013
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 13-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Jan-2022 To: Sep-2023 )
Resigned Director: KEITH CAMPBELL ( DOB: Mar-1960 From: May-2014 To: Jan-2022 )
Resigned Director: ROY CAMPBELL ( DOB: Aug-1965 From: May-2014 To: Jan-2022 )
Resigned Director: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963 From: May-2014 To: Jan-2022 )
Resigned Director: JOHN BENNET HALLEY ( DOB: Mar-1938 From: Feb-2013 To: May-2014 )
Resigned Director: RALPH PEARSON HALLEY ( DOB: Jul-1945 From: Feb-2013 To: May-2014 )
Resigned Director: DAVID JOHN HALLEY ( DOB: Sep-1959 From: Mar-2013 To: May-2014 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 To: Feb-2024 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 To: Jan-2024 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Feb-2013 To: Mar-2013 )
Persons of Significant Control:
Cove Communities Venture 2 Argyle Opco Limited, Drimsynie Estate Office Lochgoilhead, Cairndow, PA24 8AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2022-11-02)