C R Hammerstein Limited (SC230857)

Company details

Accounts last filed: 2024-09-30 · FULL
Next accounts due: 2026-06-30 due in 12 days
Confirmation statement: last made up 2025-04-26 · next due 2026-05-1039 days overdue

C R Hammerstein Limited C/o Azets
Quay 2
139 Fountainbridge
Edinburgh
Eh3 9qg

70100 · Activities of head offices

Smith, Gregory Scott · Director appointed 2019-11-07
Rotman Ii, Phillip Allan · Director appointed 2019-11-07
Tate, Ray · Director appointed 2011-10-15 resigned 2022-10-31
Ebacher, Cathleen Ann · Director appointed 2016-10-28 resigned 2019-11-07
Skonieczny, Jr, Mark A · Director appointed 2016-10-28 resigned 2019-10-04
Bell, Jeffrey · Director appointed 2011-10-15 resigned 2017-10-02
Stief, Brian John · Director appointed 2014-11-30 resigned 2016-10-28
Cadwallader, Brian James · Director appointed 2014-10-01 resigned 2016-10-28
Mcdonald, Bruce · Director appointed 2011-10-15 resigned 2014-11-30
Okarma, Jerome Dennis · Director appointed 2011-10-15 resigned 2014-10-01
Foster, Byron Scott · Director appointed 2011-11-21 resigned 2013-07-01
Irwin Houston, Robert Stephan · Director appointed 2002-04-26 resigned 2011-11-21
Jeffery, Harry Ernest · Secretary appointed 2002-04-26 resigned 2011-05-13
Irwin Houston, Anita Jane · Director appointed 2002-04-26 resigned 2010-12-31
Irwin-Houston, Donald Francis · Director appointed 2002-04-26 resigned 2010-12-31
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-04-26 resigned 2002-04-26
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-04-26 resigned 2002-04-26

Johnson Controls International Plc Ceased 2016-10-31

Corporate Entity Psc · notified 2016-09-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Adient Global Holdings Ltd Ceased 2016-10-01

Corporate Entity Psc · notified 2016-10-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Johnson Controls, Inc. Ceased 2016-09-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Adient Public Limited Company Active

Corporate Entity Psc · notified 2016-10-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-30 Full accounts (paper) AA Accounts
2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-01 Change registered office address company with date old address new address AD01 Address
2024-07-01 Full accounts (paper) AA Accounts
2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-04 Full accounts (paper) AA Accounts
2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-10 Change to a person with significant control PSC05 PSC
2022-11-30 Termination director company with name termination date TM01 Officers
2022-09-09 Full accounts (paper) AA Accounts
2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-03 Full accounts (paper) AA Accounts
2021-05-10 Confirmation statement (no updates) CS01 Confirmation statement
2020-08-03 Full accounts (paper) AA Accounts