This company is commonly known as Derome Hammond Limited. The company was founded 13 years ago and was given the registration number SC393104. The firm's registered office is in GLASGOW. You can find them at Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DEROME HAMMOND LIMITED |
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Company Number | : | SC393104 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 05 February 2020 | Active |
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF | Director | 05 February 2020 | Active |
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 08 February 2011 | Active |
60, Wellshot Drive, Cambuslang, Glasgow, Scotland, G72 8BN | Director | 10 February 2011 | Active |
60, Wellshot Drive, Cambuslang, Glasgow, Scotland, G72 8BN | Director | 10 February 2011 | Active |
Clark Boyle, Solicitors, 33a Gordon Street, Glasgow, Scotland, G1 3PF | Director | 08 May 2018 | Active |
Lara Derome Carlin | ||
Notified on | : | 22 June 2022 |
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Status | : | Active |
Date of birth | : | April 1990 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
Nature of control | : |
|
Jack Paterson | ||
Notified on | : | 22 June 2022 |
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Status | : | Active |
Date of birth | : | March 1995 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
Nature of control | : |
|
Mr Laurence Vincent Reilly | ||
Notified on | : | 08 May 2018 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
Nature of control | : |
|
Mr John Dalgleish Paterson | ||
Notified on | : | 08 February 2017 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-06 | Officers | Appoint person director company with name date. | Download |
2020-02-06 | Officers | Appoint person director company with name date. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-20 | Officers | Termination director company with name termination date. | Download |
2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
2018-05-08 | Officers | Appoint person director company with name date. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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