H + D CONSTRUCTION (SCOTLAND) LTD.

H + D CONSTRUCTION (SCOTLAND) LTD. is an active private limited company, incorporated on 26 August 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on Ladhope Vale, Galashiels. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. H + D CONSTRUCTION (SCOTLAND) LTD. previously had the company name DECKSWORD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MICHAEL REVELS & CO
Address Line 1	LADHOPE VALE HOUSE
Address Line 2	LADHOPE VALE
Post Town	GALASHIELS
County	SELKIRKSHIRE
Postcode	TD1 1BT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 17/11/2004 onwards:

H + D CONSTRUCTION (SCOTLAND) LTD.

Prior to 17/11/2004:

DECKSWORD LIMITED

Directors

(The company's officers)

MR AURELIO WILLIAM D'AGROSA

(~52 year old British national)

28 VALLEY VIEW, CLOVENFORDS, GALASHIELS, SELKIRKSHIRE, TD1 3NG

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 13/09/2004

DOUGLAS COLIN HARDIE

(~61 year old British national)

31 VALLEY VIEW, CLOVENFORDS, GALASHIELS

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 13/09/2004

DOUGLAS COLIN HARDIE

(~61 year old British national)

31 VALLEY VIEW, CLOVENFORDS, GALASHIELS

Current Secretary
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 13/09/2004

Shareholders

(Persons of Significant Control)

Mr Douglas Colin Hardie

(~61 year old British national)

MICHAEL REVELS & CO, Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire, TD1 1BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/05/2016

Mr Aurelio William D'Agrosa

(~52 year old British national)

MICHAEL REVELS & CO, Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire, TD1 1BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)