Company NameHammer & Thistle Building And Design Ltd
DirectorGillian Fiona Marion Mackenzie
Company StatusActive
Company NumberSC577696
CategoryPrivate Limited Company
Incorporation Date2 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMs Gillian Fiona Marion Mackenzie
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2017(same day as company formation)
RoleHeadteacher
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressSuite 0297, 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
ConstituencyDumfries and Galloway
WardNith

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 4 weeks from now)

Filing History

2 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
2 October 2023Registered 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 (1 page)
2 October 2023Notification of Gpa Klm Ltd as a person with significant control on 2 October 2023 (2 pages)
2 October 2023Appointment of Ms Karen Lilwyn Mortimer as a director on 2 October 2023 (2 pages)
2 October 2023Confirmation statement made on 2 October 2023 with updates (4 pages)
2 October 2023Cessation of Gillian Fiona Marion Mackenzie as a person with significant control on 2 October 2023 (1 page)
2 October 2023Termination of appointment of Gillian Fiona Marion Mackenzie as a director on 2 October 2023 (1 page)
28 July 2023Registered 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 (1 page)
24 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
28 May 2023Registered 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 (1 page)
5 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
11 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
13 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
10 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
29 March 2021Registered 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 (1 page)
11 March 2021Change of details for Ms Gillian Fiona Marion Mackenzie as a person with significant control on 1 January 2021 (2 pages)
22 December 2020Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page)
15 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
2 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
4 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 October 2017Incorporation
Statement of capital on 2017-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)