DEROME HAMMOND LIMITED

Overview

Company Name	DEROME HAMMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC393104
Jurisdiction	Scotland
Date of Creation	Feb 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEROME HAMMOND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEROME HAMMOND LIMITED located?

Registered Office Address	Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street G2 5JF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DEROME HAMMOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DEROME HAMMOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for DEROME HAMMOND LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Jul 05, 2022	Notification of Jack Paterson as a person with significant control on Jun 22, 2022	2 pages	PSC01

Jul 05, 2022	Notification of Lara Derome Carlin as a person with significant control on Jun 22, 2022	2 pages	PSC01

Jul 05, 2022	Cessation of Laurence Vincent Reilly as a person with significant control on Jun 22, 2022	1 pages	PSC07

Mar 17, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Termination of appointment of Laurence Vincent Reilly as a director on Dec 22, 2021	1 pages	TM01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Confirmation statement made on Feb 08, 2020 with updates	3 pages	CS01

Feb 06, 2020	Appointment of Lara Derome Carlin as a director on Feb 05, 2020	2 pages	AP01

Feb 06, 2020	Appointment of Jack Paterson as a director on Feb 05, 2020	2 pages	AP01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 20, 2018	Notification of Laurence Vincent Reilly as a person with significant control on May 08, 2018	2 pages	PSC01

Sep 20, 2018	Cessation of John Dalgleish Paterson as a person with significant control on May 08, 2018	1 pages	PSC07

Sep 20, 2018	Termination of appointment of John Dalgleish Paterson as a director on May 08, 2018	1 pages	TM01

View All Filings

Who are the officers of DEROME HAMMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLIN, Lara Derome 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Feb 05, 2020		Director	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Scotland	British	1990-4	Company Director	266884880001
PATERSON, Jack 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Feb 05, 2020		Director	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Scotland	British	1995-3	Company Director	266884640001
PATERSON, Angela Wellshot Drive Cambuslang G72 8BN Glasgow 60 Scotland	Feb 10, 2011	Mar 10, 2017	Director	Wellshot Drive Cambuslang G72 8BN Glasgow 60 Scotland	Scotland	British	1959-8	Company Director	91258060003
PATERSON, John Dalgleish Wellshot Drive Cambuslang G72 8BN Glasgow 60 Scotland	Feb 10, 2011	May 08, 2018	Director	Wellshot Drive Cambuslang G72 8BN Glasgow 60 Scotland	Scotland	British	1955-6	Company Director	91258160003
REILLY, Laurence Vincent 33a Gordon Street G1 3PF Glasgow Clark Boyle, Solicitors Scotland	May 08, 2018	Dec 22, 2021	Director	33a Gordon Street G1 3PF Glasgow Clark Boyle, Solicitors Scotland	Scotland	British	1958-2	Solicitor	35682390004
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 08, 2011	Feb 08, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1977-8	Company Formation Agent	154572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEROME HAMMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jack Paterson 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Jun 22, 2022	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lara Derome Carlin 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Jun 22, 2022	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Laurence Vincent Reilly 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	May 08, 2018	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Dalgleish Paterson 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Feb 08, 2017	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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