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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)
26 Nov 2009 CH01 Director's details changed for Craig John Mcdermid on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Grigor Lewis Milne on 29 October 2009
26 Nov 2009 CH03 Secretary's details changed for Grigor Lewis Milne on 29 October 2009
26 Nov 2009 CH01 Director's details changed for Georgette Henderson Stewart on 17 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
08 Apr 2009 363a Return made up to 11/03/09; full list of members
17 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 May 2008 288b Appointment Terminated Director morton fraser directors LIMITED
28 May 2008 288b Appointment Terminated Secretary morton fraser secretaries LIMITED
28 May 2008 288a Director appointed georgette henderson stewart
28 May 2008 288a Director appointed gregor kennedy campbell
28 May 2008 288a Director appointed craig john mcdermid
28 May 2008 288a Director and secretary appointed grigor lewis milne
12 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
12 May 2008 287 Registered office changed on 12/05/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
12 May 2008 CERTNM Company name changed york place (no. 490) LIMITED\certificate issued on 12/05/08
11 Mar 2008 NEWINC Incorporation