| Company Name | Hamill Associates Ltd. |
|---|---|
| Director | James Hamill |
| Company Status | Active |
| Company Number | SC237801 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Previous Name | Hamil Associates Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr James Hamill |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Theresa Ann Hamill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Cordir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Hamill 20.00% Ordinary A-j |
|---|---|
| 1 at £1 | Dr James Hamill 20.00% Ordinary |
| 1 at £1 | Dr James Hamill 20.00% Ordinary A-j |
| 1 at £1 | Mrs Theresa Ann Hamill 20.00% Ordinary |
| 1 at £1 | Mrs Theresa Ann Hamill 20.00% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,306 |
| Cash | £15,666 |
| Current Liabilities | £39,389 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Secretary's details changed for Theresa Ann Hamill on 5 April 2016 (1 page) |
| 11 October 2016 | Secretary's details changed for Theresa Ann Hamill on 5 April 2016 (1 page) |
| 11 October 2016 | Director's details changed for Dr James Hamill on 5 April 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Dr James Hamill on 5 April 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 5 November 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 2 November 2007 | Ad 08/10/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 2 November 2007 | Ad 08/10/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 June 2004 | Company name changed hamil associates LTD.\certificate issued on 12/06/04 (2 pages) |
| 14 June 2004 | Company name changed hamil associates LTD.\certificate issued on 12/06/04 (2 pages) |
| 3 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Ad 01/10/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 October 2002 | Ad 01/10/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned;director resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 October 2002 | Secretary resigned;director resigned (1 page) |
| 7 October 2002 | Incorporation (9 pages) |
| 7 October 2002 | Incorporation (9 pages) |