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GEMMELL HAMMOND LIMITED

Company number SC129610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
07 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
06 May 2021 AP01 Appointment of Mr Ian Donald Martin as a director on 1 May 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2021 PSC05 Change of details for Mackintosh Structures Limited as a person with significant control on 31 December 2016
27 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
20 Aug 2020 TM01 Termination of appointment of John Stewart Robertson as a director on 22 April 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2019 AD01 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 9 January 2019
04 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Sep 2016 TM02 Termination of appointment of Christine Donaldson as a secretary on 7 September 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 49
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015