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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)
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 49
16 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 49
03 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 49
18 Mar 2013 SH03 Purchase of own shares.
08 Mar 2013 AP01 Appointment of Mr John Stewart Robertson as a director
08 Mar 2013 TM01 Termination of appointment of David Leadingham as a director
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2013 AP01 Appointment of Alastair Stewart Kydd as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 31/12/08; no change of members
19 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Feb 2008 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006