GEMMELL HAMMOND LIMITED
Overview
| Company Name | GEMMELL HAMMOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129610 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMMELL HAMMOND LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GEMMELL HAMMOND LIMITED located?
| Registered Office Address | Unit 9 Harbour Visitor Centre Fish Market Quay DD11 1PS Arbroath Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMMELL HAMMOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHCATCH LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for GEMMELL HAMMOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for GEMMELL HAMMOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Ian Donald Martin as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mackintosh Structures Limited as a person with significant control on Dec 31, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of John Stewart Robertson as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd to Unit 9 Harbour Visitor Centre Fish Market Quay Arbroath Angus DD11 1PS on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Christine Donaldson as a secretary on Sep 07, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of GEMMELL HAMMOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYDD, Alastair Stewart | Director | Bents Road DD10 8QA Montrose 75 Angus Scotland | Scotland | British | 330670002 | |||||
| MARTIN, Ian Donald | Director | Harbour Visitor Centre Fish Market Quay DD11 1PS Arbroath Unit 9 Angus Scotland | United Kingdom | British | 148983980002 | |||||
| DONALDSON, Christine | Secretary | Friockheim DD11 4SE Arbroath Angus | British | 24081130001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LEADINGHAM, David John | Director | 2 West Seaton Den Gardens DD11 5BF Arbroath Angus | British | 31442490003 | ||||||
| ROBERTSON, John Stewart | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | United Kingdom | British | 39313210001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GEMMELL HAMMOND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mackintosh Structures Limited | Dec 31, 2016 | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Kirkton Enterprise Centre Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0