Advanced company searchLink opens in new window

HAMMER & THISTLE BUILDING AND DESIGN LTD

Company number SC577696

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2023 PSC02 Notification of Gpa Klm Ltd as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to Suite 0297, 11 Glebe Street Dumfries DG1 2LQ on 2 October 2023
02 Oct 2023 AP01 Appointment of Ms Karen Lilwyn Mortimer as a director on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 TM01 Termination of appointment of Gillian Fiona Marion Mackenzie as a director on 2 October 2023
02 Oct 2023 PSC07 Cessation of Gillian Fiona Marion Mackenzie as a person with significant control on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Jul 2023 AD01 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 May 2023 AD01 Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
10 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Mar 2021 AD01 Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021
11 Mar 2021 PSC04 Change of details for Ms Gillian Fiona Marion Mackenzie as a person with significant control on 1 January 2021
22 Dec 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Jun 2020 AA Micro company accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
09 Jun 2019 AA Micro company accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-02
  • GBP 100