HAMMOND RESOURCES LIMITED
Overview
| Company Name | HAMMOND RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339326 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMMOND RESOURCES LIMITED?
- (7450) /
Where is HAMMOND RESOURCES LIMITED located?
| Registered Office Address | Lomond House 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMOND RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 490) LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for HAMMOND RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAMMOND RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on Jan 17, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Horne as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Termination of appointment of Gregor Campbell as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of David Douglas Murray as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gregor Kennedy Campbell on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Georgette Henderson Stewart on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of David William Murray Horne as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Grigor Milne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Grigor Milne as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Gregor Kennedy Campbell on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of HAMMOND RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMID, Craig John | Director | 9 George Square G2 1QQ Glasgow Lomond House | Scotland | British | 107435430001 | |||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 9 | Scotland | British | 62451390003 | |||||
| STEWART, Georgette Henderson | Director | 9 George Square G2 1QQ Glasgow Lomond House | United Kingdom | British | 125528730001 | |||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149499090001 | |||||||
| MILNE, Grigor Lewis | Secretary | Charlotte Square EH2 4DR Edinburgh 9 | British | 80182790001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 128534490001 | |||||||
| CAMPBELL, Gregor Kennedy | Director | Charlotte Square EH2 4DR Edinburgh 9 | Scotland | British | 130731920001 | |||||
| MILNE, Grigor Lewis | Director | Charlotte Square EH2 4DR Edinburgh 9 | Scotland | British | 80182790001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 128534500001 |
Does HAMMOND RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 04, 2008 Delivered On Dec 17, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HAMMOND RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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