GEMMELL HAMMOND LIMITED
ARBROATH

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Company number SC129610
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, DD11 3RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Christine Donaldson as a secretary on 7 September 2016. The most likely internet sites of GEMMELL HAMMOND LIMITED are www.gemmellhammond.co.uk, and www.gemmell-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.6 miles; to Barry Links Rail Station is 7.5 miles; to Montrose Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemmell Hammond Limited is a Private Limited Company. The company registration number is SC129610. Gemmell Hammond Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Gemmell Hammond Limited is Sir William Smith Road Kirkton Industrial Estate Arbroath Dd11 3rd. . KYDD, Alastair Stewart is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Secretary DONALDSON, Christine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LEADINGHAM, David John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KYDD, Alastair Stewart
Appointed Date: 13 February 2013
76 years old
Director
ROBERTSON, John Stewart
Appointed Date: 13 February 2013
76 years old

Resigned Directors

Secretary
DONALDSON, Christine
Resigned: 07 September 2016
Appointed Date: 01 March 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 1992
Appointed Date: 28 January 1991
Director
LEADINGHAM, David John
Resigned: 01 March 2013
Appointed Date: 01 March 1991
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 December 1992
Appointed Date: 28 January 1991

Persons With Significant Control

Mackintosh Structures Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GEMMELL HAMMOND LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Termination of appointment of Christine Donaldson as a secretary on 7 September 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 49
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
03 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1991
Secretary resigned;new secretary appointed
02 Apr 1991
Secretary resigned;new director appointed
02 Apr 1991
Registered office changed on 02/04/91 from: 24 great king street edinburgh EH3 6QN
28 Jan 1991
Incorporation

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