C R HAMMERSTEIN LIMITED

Key Data

Status

Active

Company No.

SC230857

Incorporation date

26/04/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

16/06/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from C/O C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL to C R Hammerstein Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-10-01

View PDF (1 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

07/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

10/05/2023

Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Ray Tate as a director on 2022-10-31

View PDF (1 pages)

09/09/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

10/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Gregory Scott Smith on 2019-11-07

View PDF (2 pages)

25/01/2020

Second filing for the termination of Mark Anthony Skonieczny as a director

View PDF (5 pages)

11/12/2019

Appointment of Mr Phillip Allan Rotman Ii as a director on 2019-11-07

View PDF (2 pages)

11/12/2019

Appointment of Mr Gregory Scott Smith as a director on 2019-11-07

View PDF (2 pages)

28/11/2019

Termination of appointment of Mark a Skonieczny, Jr as a director on 2019-10-05

View PDF (2 pages)

22/11/2019

Termination of appointment of Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

05/06/2018

Cessation of Adient Global Holdings Ltd as a person with significant control on 2016-10-01

View PDF (1 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls International Plc as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Jeffrey Bell as a director on 2017-10-02

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

19/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

07/11/2016

Appointment of Mark a Skonieczny, Jr as a director on 2016-10-28

View PDF (3 pages)

07/11/2016

Appointment of Cathleen Ann Ebacher as a director on 2016-10-28

View PDF (3 pages)

04/11/2016

Termination of appointment of Brian James Cadwallader as a director on 2016-10-28

View PDF (2 pages)

04/11/2016

Termination of appointment of Brian John Stief as a director on 2016-10-28

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

18/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

18/05/2016

Director's details changed for Mr Brian John Stief on 2016-04-26

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

22/05/2015

Director's details changed for Ray Tate on 2015-01-01

View PDF (2 pages)

22/05/2015

Director's details changed for Mr Brian John Stief on 2015-01-01

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

09/12/2014

Appointment of Brian John Stief as a director on 2014-11-30

View PDF (3 pages)

09/12/2014

Termination of appointment of Bruce Mcdonald as a director on 2014-11-30

View PDF (2 pages)

28/10/2014

Appointment of Brian Cadwallader as a director on 2014-10-01

View PDF (3 pages)

28/10/2014

Termination of appointment of Jerome Dennis Okarma as a director on 2014-10-01

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-09-30

View PDF (29 pages)

23/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (8 pages)

23/05/2014

Director's details changed for Mr Jerome Dennis Okarma on 2014-04-01

View PDF (2 pages)

23/05/2014

Director's details changed for Mr Jeffrey Bell on 2014-04-01

View PDF (2 pages)

23/05/2014

Director's details changed for Ray Tate on 2014-04-01

View PDF (2 pages)

23/05/2014

Director's details changed for Mr Bruce Mcdonald on 2014-04-01

View PDF (2 pages)

17/07/2013

Termination of appointment of Byron Foster as a director

View PDF (2 pages)

11/07/2013

Resolutions

View PDF (14 pages)

20/06/2013

Full accounts made up to 2012-09-30

View PDF (30 pages)

28/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (9 pages)

28/05/2013

Director's details changed for Bruce Macdonald on 2013-05-10

View PDF (2 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (10 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (32 pages)

14/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

05/03/2012

Termination of appointment of Robert Irwin Houston as a director

View PDF (2 pages)

09/02/2012

Appointment of Jerome Dennis Okarma as a director

View PDF (2 pages)

08/02/2012

Appointment of Byron Scott Foster as a director

View PDF (3 pages)

03/02/2012

Appointment of Raymond Tate as a director

View PDF (3 pages)

03/02/2012

Appointment of Mr Jeffrey Bell as a director

View PDF (3 pages)

26/01/2012

Appointment of Bruce Macdonald as a director

View PDF (3 pages)

14/11/2011

Auditor's resignation

View PDF (1 pages)

14/06/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

13/05/2011

Termination of appointment of Harry Jeffery as a secretary

View PDF (1 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

31/12/2010

Termination of appointment of Anita Irwin Houston as a director

View PDF (1 pages)

31/12/2010

Termination of appointment of Donald Irwin-Houston as a director

View PDF (1 pages)

31/12/2010

Registered office address changed from Mingary House Kilchoan Acharacle Argyll PH36 4LH on 2010-12-31

View PDF (1 pages)

04/11/2010

Director's details changed for Anita Jane Irwin Houston on 2010-10-11

View PDF (2 pages)

19/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

04/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

04/06/2010

Director's details changed for Anita Jane Irwin Houston on 2010-04-24

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/05/2009

Auditor's resignation

View PDF (1 pages)

30/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/06/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

18/04/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/04/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/04/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/05/2003

Resolutions

View PDF (12 pages)

23/05/2003

Ad 09/05/03--------- £ si 3@1=3 £ ic 300/303

View PDF (2 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

14/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/08/2002

Ad 26/04/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Ad 26/04/02--------- £ si 88@1=88 £ ic 201/289

View PDF (2 pages)

14/08/2002

Ad 26/04/02--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

21/07/2002

Resolutions

View PDF (11 pages)

26/04/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C R HAMMERSTEIN LIMITED

C R HAMMERSTEIN LIMITED is an(a) Active company incorporated on 26/04/2002 with the registered office located at C R Hammerstein Limited C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C R HAMMERSTEIN LIMITED?

C R HAMMERSTEIN LIMITED is currently Active. It was registered on 26/04/2002 .

Where is C R HAMMERSTEIN LIMITED located?

C R HAMMERSTEIN LIMITED is registered at C R Hammerstein Limited C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does C R HAMMERSTEIN LIMITED do?

C R HAMMERSTEIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C R HAMMERSTEIN LIMITED?

The latest filing was on 30/06/2025: Full accounts made up to 2024-09-30.