UMAX Service Limited

Company Name	UMAX Service Limited
Company Status	Dissolved
Company Number	SC291513
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 6 months ago)
Dissolution Date	6 November 2015 (8 years, 5 months ago)
Previous Name	Hms (634) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederic Castrec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	31 October 2011(6 years after company formation)
Appointment Duration	4 years (closed 06 November 2015)
Role	Group Chief Operation Officer
Country of Residence	France
Correspondence Address	Immeuble Art'Val 9 Rue Des Trois Soeurs F-93420 Villepinte France

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	25 January 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Edmund Donald William Maclellan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Colliemore Farm Newmore Invergordon Ross-Shire IV18 0PS Scotland

Director Name	James Ronald Mills
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 February 2006)
Role	Company Director
Correspondence Address	229 Queens Road Aberdeen Aberdeenshire AB15 8DL Scotland

Director Name	Phillip Anthony Thorn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Drynie Lodge Upper Myrtlefield Inverness IV2 5BX Scotland

Secretary Name	Phillip Anthony Thorn
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Drynie Lodge Upper Myrtlefield Inverness IV2 5BX Scotland

Director Name	Mr David John Williams
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Barn Long Ashton Road Long Ashton Bristol North Somerset BS41 9SQ

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 March 2008(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Serimax Holdings Sas 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Return of final meeting of voluntary winding up (3 pages)
6 August 2015	Return of final meeting of voluntary winding up (3 pages)
18 February 2014	Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 18 February 2014 (2 pages)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 602,247 (4 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth capital 19/12/2013 (2 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth capital 19/12/2013 (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 602,247 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
2 August 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Full accounts made up to 31 December 2012 (12 pages)
22 February 2013	Full accounts made up to 31 December 2011 (14 pages)
22 February 2013	Full accounts made up to 31 December 2011 (14 pages)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for Frederic Castrec on 5 September 2012 (2 pages)
18 September 2012	Director's details changed for Frederic Castrec on 5 September 2012 (2 pages)
18 September 2012	Director's details changed for Frederic Castrec on 5 September 2012 (2 pages)
19 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 December 2011	Full accounts made up to 30 November 2010 (14 pages)
2 December 2011	Full accounts made up to 30 November 2010 (14 pages)
8 November 2011	Termination of appointment of David Williams as a director (1 page)
8 November 2011	Termination of appointment of David Williams as a director (1 page)
7 November 2011	Appointment of Frederic Castrec as a director (3 pages)
7 November 2011	Appointment of Frederic Castrec as a director (3 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-30 (1 page)
15 September 2010	Company name changed hms (634) LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
15 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-30 (1 page)
15 September 2010	Company name changed hms (634) LIMITED\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
14 September 2010	Full accounts made up to 30 November 2009 (14 pages)
14 September 2010	Full accounts made up to 30 November 2009 (14 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2010	Resolutions RES13 ‐ Facilities agreement 18/01/2010 (3 pages)
3 February 2010	Resolutions RES13 ‐ Facilities agreement 18/01/2010 (3 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Full accounts made up to 30 November 2008 (15 pages)
23 October 2009	Full accounts made up to 30 November 2008 (15 pages)
9 October 2009	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009 (2 pages)
19 June 2009	Full accounts made up to 30 November 2007 (14 pages)
19 June 2009	Full accounts made up to 30 November 2007 (14 pages)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 16 airfield road evanton ross shire IV16 9XJ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 16 airfield road evanton ross shire IV16 9XJ (1 page)
16 February 2009	Return made up to 10/10/08; full list of members (3 pages)
16 February 2009	Return made up to 10/10/08; full list of members (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 April 2008	Alterations to floating charge 1 (6 pages)
17 April 2008	Alterations to floating charge 1 (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Secretary appointed paull & williamsons (2 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 April 2008	Appointment terminated secretary phillip thorn (1 page)
11 April 2008	Secretary appointed paull & williamsons (2 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Appointment terminated secretary phillip thorn (1 page)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
11 April 2008	Declaration of assistance for shares acquisition (16 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
18 December 2007	Return made up to 10/10/07; full list of members (7 pages)
18 December 2007	Return made up to 10/10/07; full list of members (7 pages)
6 August 2007	Full accounts made up to 30 November 2006 (13 pages)
6 August 2007	Full accounts made up to 30 November 2006 (13 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
16 March 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
16 March 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
15 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
13 February 2006	Declaration of assistance for shares acquisition (12 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (12 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
13 February 2006	Declaration of assistance for shares acquisition (11 pages)
10 February 2006	Partic of mort/charge * (8 pages)
10 February 2006	Statement of affairs (8 pages)
10 February 2006	Partic of mort/charge * (8 pages)
10 February 2006	Statement of affairs (8 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	New secretary appointed (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 February 2006	Director resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
4 February 2006	Nc inc already adjusted 13/01/06 (2 pages)
4 February 2006	Secretary resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Nc inc already adjusted 13/01/06 (2 pages)
4 February 2006	Registered office changed on 04/02/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 February 2006	New secretary appointed (2 pages)
4 February 2006	New director appointed (2 pages)
4 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2006	Secretary resigned (1 page)
4 February 2006	New director appointed (2 pages)
4 February 2006	Registered office changed on 04/02/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 February 2006	Director resigned (1 page)
4 February 2006	Director resigned (1 page)
4 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Incorporation (22 pages)
10 October 2005	Incorporation (22 pages)

UMAX Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland