Company NameS H H Construction Ltd
DirectorsDavid John Drummond and James Drummond
Company StatusActive
Company NumberSC417625
CategoryPrivate Limited Company
Incorporation Date22 February 2012(12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr David John Drummond
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2012(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address5 Whitefriars Crescent
Perth
Perthshire
PH2 0PA
Scotland
Director NameMr James Drummond
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2021(9 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Whitefriars Crescent
Perth
Perthshire
PH2 0PA
Scotland

Location

Registered AddressUnit 1 Barrell Wynd
Bamff Road
Alyth
Perthshire
PH11 8DZ
Scotland
ConstituencyPerth and North Perthshire
WardStrathmore

Financials

Year2013
Net Worth-£17,596
Cash£1,169
Current Liabilities£26,475

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

9 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
19 March 2019Director's details changed for Mr David John Drummond on 16 February 2019 (2 pages)
19 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 March 2019Director's details changed for Mr David John Drummond on 16 February 2019 (2 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
5 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
7 April 2017Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
7 April 2017Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
8 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 November 2016Director's details changed for Mr David John Drummond on 5 September 2016 (2 pages)
2 November 2016Director's details changed for Mr David John Drummond on 5 September 2016 (2 pages)
14 March 2016Annual return made up to 22 February 2016
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 22 February 2016
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
13 March 2015Director's details changed for Mr David John Drummond on 27 February 2014 (2 pages)
13 March 2015Director's details changed for Mr David John Drummond on 27 February 2014 (2 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
4 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
4 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 May 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2012Incorporation (22 pages)
22 February 2012Incorporation (22 pages)