| Company Name | Ham Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221933 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Name | Ledge 611 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 23 March 2021) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Martyn James Milne |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 21 April 2020) |
| Role | IT Support |
| Country of Residence | Scotland |
| Correspondence Address | 1 Eskside West Musselburgh EH21 6HZ Scotland |
| Director Name | Mr Hamish Milne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 21 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Dempsey Court Queens Land North Aberdeen AB15 4DY Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | 13pixels.com |
|---|
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £1 | Hamish Milne 80.00% Ordinary |
|---|---|
| 50 at £1 | Martyn James Milne 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,984 |
| Cash | £1,629 |
| Current Liabilities | £19,073 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2020 | Termination of appointment of Martyn James Milne as a director on 21 April 2020 (1 page) |
| 4 May 2020 | Termination of appointment of Hamish Milne as a director on 21 April 2020 (1 page) |
| 7 January 2020 | Director's details changed for Mr Hamish Milne on 31 December 2019 (2 pages) |
| 7 January 2020 | Change of details for Mr Hamish Milne as a person with significant control on 31 December 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 January 2017 | Director's details changed for Mr Hamish Milne on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Hamish Milne on 24 January 2017 (2 pages) |
| 20 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 August 2015 | Director's details changed for Martyn James Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Hamish Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Hamish Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Hamish Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Director's details changed for Martyn James Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Martyn James Milne on 5 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 2 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 2 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Director's details changed for Martyn James Milne on 3 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Martyn James Milne on 3 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Martyn James Milne on 3 August 2012 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2003 | Resolutions
|
| 22 November 2003 | Resolutions
|
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 15 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Ad 27/09/01--------- £ si 50@1=50 £ ic 200/250 (2 pages) |
| 28 September 2001 | Memorandum and Articles of Association (12 pages) |
| 28 September 2001 | Memorandum and Articles of Association (12 pages) |
| 28 September 2001 | Ad 27/09/01--------- £ si 50@1=50 £ ic 200/250 (2 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Ad 27/09/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Ad 27/09/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 August 2001 | Company name changed ledge 611 LIMITED\certificate issued on 28/08/01 (2 pages) |
| 28 August 2001 | Company name changed ledge 611 LIMITED\certificate issued on 28/08/01 (2 pages) |
| 6 August 2001 | Incorporation (24 pages) |
| 6 August 2001 | Incorporation (24 pages) |