Aspen Hamilton Limited

Company Name	Aspen Hamilton Limited
Company Status	Dissolved
Company Number	SC158865
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr JosÃ‰ Javier RomÃN Hernando
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 March 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr Mario Abajo MÃ‰Nguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 March 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mrs Alison Margaret Hamilton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Care Sector Consultant
Country of Residence	Scotland
Correspondence Address	79 Comiston Drive Edinburgh EH10 5QT Scotland

Director Name	Mr Douglas James Hamilton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	79 Comiston Drive Edinburgh EH10 5QT Scotland

Secretary Name	Karen Catherine Isabel Hamilton
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	16 Danube Street Edinburgh EH4 1NT Scotland

Secretary Name	Lesley Baxter
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	28 Mauricewood Rise Penicuik Midlothian EH26 0BL Scotland

Director Name	Mrs Elizabeth Anne Cunningham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 2020)
Role	Director Of Care
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Secretary Name	Mrs Elizabeth Anne Cunningham
Status	Resigned
Appointed	01 January 2012(16 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Scott Somervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HG Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Contact

Website	aspenhamilton.co.uk

Location

Registered Address	6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £1	Trustee Of Alison Margaret Hamilton 5.00% Ordinary
200 at £1	Trustee Of Douglas James Hamilton 5.00% Ordinary
1.8k at £1	Mr Douglas James Hamilton 45.00% Ordinary
1.8k at £1	Mrs Alison Margaret Hamilton 45.00% Ordinary

Financials

Year	2014
Net Worth	£232,113
Cash	£192,548
Current Liabilities	£138,686

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 February 2021	Delivered on: 23 February 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

23 February 2021	Registration of charge SC1588650001, created on 22 February 2021 (9 pages)
11 November 2020	Cessation of Alison Margaret Hamilton as a person with significant control on 8 September 2020 (1 page)
11 November 2020	Cessation of Elizabeth Anne Cunningham as a person with significant control on 8 September 2020 (1 page)
11 November 2020	Cessation of Douglas James Hamilton as a person with significant control on 8 September 2020 (1 page)
11 November 2020	Notification of Csn Care Group Limited as a person with significant control on 8 September 2020 (2 pages)
18 September 2020	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
16 September 2020	Termination of appointment of Elizabeth Anne Cunningham as a director on 8 September 2020 (1 page)
16 September 2020	Termination of appointment of Douglas James Hamilton as a director on 8 September 2020 (1 page)
16 September 2020	Termination of appointment of Elizabeth Anne Cunningham as a secretary on 8 September 2020 (1 page)
16 September 2020	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 8 September 2020 (2 pages)
16 September 2020	Appointment of Mr Scott Somervaille Christie as a director on 8 September 2020 (2 pages)
16 September 2020	Registered office address changed from 79 Comiston Drive Edinburgh EH10 5QT to 160 West George Street Glasgow G2 2HG on 16 September 2020 (1 page)
16 September 2020	Termination of appointment of Alison Margaret Hamilton as a director on 8 September 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
1 November 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
3 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
3 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,000 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,000 (5 pages)
9 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
9 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (5 pages)
6 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
6 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,000 (5 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,000 (5 pages)
10 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
23 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Mrs Elizabeth Anne Cunningham as a secretary (1 page)
17 January 2012	Termination of appointment of Lesley Baxter as a secretary (1 page)
17 January 2012	Appointment of Mrs Elizabeth Anne Cunningham as a director (2 pages)
17 January 2012	Appointment of Mrs Elizabeth Anne Cunningham as a secretary (1 page)
17 January 2012	Termination of appointment of Lesley Baxter as a secretary (1 page)
17 January 2012	Appointment of Mrs Elizabeth Anne Cunningham as a director (2 pages)
30 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
30 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
28 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
14 July 2010	Director's details changed for Mrs Alison Margaret Hamilton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Douglas James Hamilton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mrs Alison Margaret Hamilton on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mrs Alison Margaret Hamilton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Douglas James Hamilton on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Douglas James Hamilton on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
24 September 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
22 October 2008	Secretary's change of particulars / lesley lund / 10/10/2008 (1 page)
22 October 2008	Secretary's change of particulars / lesley lund / 10/10/2008 (1 page)
21 July 2008	Return made up to 27/06/08; full list of members (4 pages)
21 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
9 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 27/06/07; no change of members (7 pages)
11 July 2007	Return made up to 27/06/07; no change of members (7 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
5 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
4 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
28 June 2005	Return made up to 27/06/05; full list of members (8 pages)
28 June 2005	Return made up to 27/06/05; full list of members (8 pages)
8 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
1 July 2004	Return made up to 27/06/04; full list of members (8 pages)
1 July 2004	Return made up to 27/06/04; full list of members (8 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 June 2003	Return made up to 27/06/03; full list of members (8 pages)
30 June 2003	Return made up to 27/06/03; full list of members (8 pages)
11 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
9 July 2002	Return made up to 27/06/02; full list of members (7 pages)
9 July 2002	Return made up to 27/06/02; full list of members (7 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
17 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
29 June 2001	Return made up to 27/06/01; full list of members (6 pages)
29 June 2001	Return made up to 27/06/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Return made up to 27/06/00; full list of members (6 pages)
11 July 2000	Return made up to 27/06/00; full list of members (6 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 27/06/99; full list of members (6 pages)
2 July 1999	Return made up to 27/06/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 July 1998	Return made up to 27/06/98; no change of members (4 pages)
3 July 1998	Return made up to 27/06/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 1996	Accounting reference date notified as 30/06 (1 page)
29 February 1996	Accounting reference date notified as 30/06 (1 page)
31 August 1995	Ad 15/08/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
31 August 1995	Ad 15/08/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
27 June 1995	Incorporation (48 pages)
27 June 1995	Incorporation (48 pages)

Aspen Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland