| Company Name | Building Industry Document Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452655 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Hms (967) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Neil James Macrae |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2013(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Longman Drive Inverness IV1 1SU Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Alder House Cradlehall Business Park Inverness IV2 5GH Scotland |
| Director Name | Steven Robert Joseph Pearson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 13 April 2020) |
| Role | CAD Operator |
| Country of Residence | Scotland |
| Correspondence Address | 36 Longman Drive Inverness IV1 1SU Scotland |
| Director Name | Mr Graeme Dewar Clark |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 March 2016(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 13 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Longman Drive Inverness IV1 1SU Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 36 Longman Drive Inverness IV1 1SU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 2 at £1 | Ckmac Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,914 |
| Cash | £2,216 |
| Current Liabilities | £20,941 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2020 | Application to strike the company off the register (3 pages) |
| 13 April 2020 | Termination of appointment of Graeme Dewar Clark as a director on 13 April 2020 (1 page) |
| 13 April 2020 | Termination of appointment of Steven Robert Joseph Pearson as a director on 13 April 2020 (1 page) |
| 14 November 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 27 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 8 July 2016 | Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 36 Longman Drive Inverness IV1 1SU on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 36 Longman Drive Inverness IV1 1SU on 8 July 2016 (1 page) |
| 30 March 2016 | Sub-division of shares on 23 March 2016 (6 pages) |
| 30 March 2016 | Sub-division of shares on 23 March 2016 (6 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of Mr Graeme Dewar Clark as a director on 23 March 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Graeme Dewar Clark as a director on 23 March 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Current accounting period extended from 30 June 2015 to 31 July 2015 (3 pages) |
| 10 March 2015 | Current accounting period extended from 30 June 2015 to 31 July 2015 (3 pages) |
| 15 July 2014 | Register inspection address has been changed to 36 Longman Drive Inverness IV1 1SU (1 page) |
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Register inspection address has been changed to 36 Longman Drive Inverness IV1 1SU (1 page) |
| 7 August 2013 | Appointment of Steven Robert Joseph Pearson as a director (3 pages) |
| 7 August 2013 | Appointment of Steven Robert Joseph Pearson as a director (3 pages) |
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 23 July 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 23 July 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 3 July 2013 | Resolutions
|
| 3 July 2013 | Resolutions
|
| 25 June 2013 | Company name changed hms (967) LIMITED\certificate issued on 25/06/13
|
| 25 June 2013 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 June 2013 (1 page) |
| 25 June 2013 | Appointment of Neil James Macrae as a director (2 pages) |
| 25 June 2013 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 June 2013 (1 page) |
| 25 June 2013 | Appointment of Neil James Macrae as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 25 June 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 25 June 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 25 June 2013 | Company name changed hms (967) LIMITED\certificate issued on 25/06/13
|
| 25 June 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 19 June 2013 | Incorporation
|
| 19 June 2013 | Incorporation
|