| Company Name | H + D Construction (Scotland) Ltd. |
|---|---|
| Directors | Aurelio William D'Agrosa and Douglas Colin Hardie |
| Company Status | Active |
| Company Number | SC272463 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Previous Name | Decksword Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Aurelio William D'Agrosa |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 28 Valley View Clovenfords Galashiels Selkirkshire TD1 3NG Scotland |
| Director Name | Douglas Colin Hardie |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 31 Valley View Clovenfords Galashiels |
| Secretary Name | Douglas Colin Hardie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 31 Valley View Clovenfords Galashiels |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Michael Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Aurelio William D'agrosa 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Douglas Colin Hardie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,399 |
| Current Liabilities | £70,781 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 29 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 6 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 14 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 September 2015 | Registered office address changed from Andy Purves Ltd St Dunstans House,High Street Melrose Roxburghshire TD6 9RU to C/O Michael Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from Andy Purves Ltd St Dunstans House,High Street Melrose Roxburghshire TD6 9RU to C/O Michael Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Andy Purves Ltd St Dunstans House,High Street Melrose Roxburghshire TD6 9RU to C/O Michael Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT on 1 September 2015 (1 page) |
| 31 August 2015 | Director's details changed for Douglas Colin Hardie on 1 September 2014 (2 pages) |
| 31 August 2015 | Director's details changed for Aurelio William D'agrosa on 1 September 2014 (2 pages) |
| 31 August 2015 | Director's details changed for Douglas Colin Hardie on 1 September 2014 (2 pages) |
| 31 August 2015 | Director's details changed for Aurelio William D'agrosa on 1 September 2014 (2 pages) |
| 31 August 2015 | Director's details changed for Douglas Colin Hardie on 1 September 2014 (2 pages) |
| 31 August 2015 | Director's details changed for Aurelio William D'agrosa on 1 September 2014 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 14 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 24 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 2 October 2009 | Return made up to 26/08/09; no change of members (4 pages) |
| 2 October 2009 | Return made up to 26/08/09; no change of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 21 January 2009 | Return made up to 26/08/08; no change of members (4 pages) |
| 21 January 2009 | Return made up to 26/08/08; no change of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 27 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 27 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 2 ladhope bank galashiels TD1 2JJ (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 2 ladhope bank galashiels TD1 2JJ (1 page) |
| 23 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 26/08/05; full list of members
|
| 5 October 2005 | Return made up to 26/08/05; full list of members
|
| 17 November 2004 | Company name changed decksword LIMITED\certificate issued on 17/11/04 (2 pages) |
| 17 November 2004 | Company name changed decksword LIMITED\certificate issued on 17/11/04 (2 pages) |
| 9 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Memorandum and Articles of Association (8 pages) |
| 17 September 2004 | Nc inc already adjusted 13/09/04 (1 page) |
| 17 September 2004 | Nc inc already adjusted 13/09/04 (1 page) |
| 17 September 2004 | Memorandum and Articles of Association (8 pages) |
| 17 September 2004 | Resolutions
|
| 15 September 2004 | New director appointed (1 page) |
| 15 September 2004 | New secretary appointed;new director appointed (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New secretary appointed;new director appointed (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 15 September 2004 | New director appointed (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Incorporation (17 pages) |
| 26 August 2004 | Incorporation (17 pages) |