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HAMMOND RESOURCES LIMITED

Company number SC339326

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.26(Scot) Return of final meeting of voluntary winding up
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Jan 2012 AD01 Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 17 January 2012
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-13
13 Jul 2011 TM02 Termination of appointment of David Horne as a secretary
26 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2011 AA Full accounts made up to 31 December 2009
18 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010
18 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of Gregor Campbell as a director
11 Jun 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AP01 Appointment of David Douglas Murray as a director
19 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Gregor Kennedy Campbell on 11 March 2010
17 Mar 2010 CH01 Director's details changed for Georgette Henderson Stewart on 11 March 2010
05 Mar 2010 AP03 Appointment of David William Murray Horne as a secretary
05 Mar 2010 TM02 Termination of appointment of Grigor Milne as a secretary
05 Mar 2010 TM01 Termination of appointment of Grigor Milne as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2009 CH01 Director's details changed for Gregor Kennedy Campbell on 17 November 2009