Russell Hamilton Business Systems Ltd.

Company Name	Russell Hamilton Business Systems Ltd.
Directors	Andrew Gerard McAtee and Paul Mulrainey
Company Status	Active
Company Number	SC240855
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Previous Name	Magnet Productions Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Andrew Gerard McAtee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(2 years, 4 months after company formation)
Appointment Duration	19 years
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mr Andrew Gerard McAtee
Nationality	British
Status	Current
Appointed	27 April 2005(2 years, 4 months after company formation)
Appointment Duration	19 years
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Paul Mulrainey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Mr David Steward Irving
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2020)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.russellhamilton.com
Email address	[email protected]
Telephone	01236 735518
Telephone region	Coatbridge

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,621
Cash	£36,900
Current Liabilities	£167,742

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

17 June 2008	Delivered on: 24 June 2008 Satisfied on: 4 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 July 2005	Delivered on: 28 July 2005 Satisfied on: 11 June 2009 Persons entitled: Kevin O'donnell and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 July 2005	Delivered on: 28 July 2005 Satisfied on: 4 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
19 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
16 December 2021	Confirmation statement made on 9 December 2021 with updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
22 February 2021	Notification of Ip-Comms Ltd as a person with significant control on 2 October 2020 (2 pages)
22 February 2021	Cessation of Paul Mulrainey as a person with significant control on 2 October 2020 (1 page)
22 February 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
22 February 2021	Cessation of Andrew Gerard Mcatee as a person with significant control on 2 October 2020 (1 page)
30 January 2021	Termination of appointment of David Steward Irving as a director on 2 October 2020 (1 page)
30 January 2021	Cessation of David Steward Irving as a person with significant control on 2 October 2020 (1 page)
24 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
20 December 2019	Director's details changed for Paul Mulrainey on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with updates (3 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with updates (3 pages)
15 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 December 2015	Director's details changed for Mr David Steward Irving on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Andrew Gerard Mcatee on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr David Steward Irving on 23 December 2015 (2 pages)
23 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 60,000 (6 pages)
23 December 2015	Secretary's details changed for Andrew Gerard Mcatee on 23 December 2015 (1 page)
23 December 2015	Secretary's details changed for Andrew Gerard Mcatee on 23 December 2015 (1 page)
23 December 2015	Director's details changed for Andrew Gerard Mcatee on 23 December 2015 (2 pages)
23 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 60,000 (6 pages)
14 September 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 60,000 (4 pages)
14 September 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 60,000 (4 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 August 2015	Resolutions RES13 ‐ Potential conflict of interests and to capitalise the sum of Â£9000 standing at the credit of the companys profit and loss account 29/04/2015 (1 page)
4 June 2015	Satisfaction of charge 3 in full (4 pages)
4 June 2015	Satisfaction of charge 1 in full (4 pages)
4 June 2015	Satisfaction of charge 3 in full (4 pages)
4 June 2015	Satisfaction of charge 1 in full (4 pages)
19 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 51,000 (6 pages)
19 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 51,000 (6 pages)
19 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 51,000 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 51,000 (6 pages)
10 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 51,000 (6 pages)
10 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 51,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Appointment of Paul Mulrainey as a director (3 pages)
7 October 2010	Appointment of Paul Mulrainey as a director (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 51,000 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/07/2010 (1 page)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 51,000 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/07/2010 (1 page)
7 October 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 51,000 (4 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr David Steward Irving on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Steward Irving on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Gerard Mcatee on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Gerard Mcatee on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Andrew Gerard Mcatee on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Steward Irving on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
15 December 2008	Director and secretary's change of particulars / andrew mcatee / 10/12/2007 (1 page)
15 December 2008	Director and secretary's change of particulars / andrew mcatee / 10/12/2007 (1 page)
15 December 2008	Return made up to 09/12/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 December 2006	Return made up to 09/12/06; full list of members (7 pages)
22 December 2006	Return made up to 09/12/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 December 2005	Return made up to 09/12/05; full list of members (7 pages)
14 December 2005	Return made up to 09/12/05; full list of members (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
21 November 2005	Accounting reference date shortened from 31/12/05 to 31/05/05 (1 page)
21 November 2005	Accounting reference date shortened from 31/12/05 to 31/05/05 (1 page)
7 September 2005	Particulars of contract relating to shares (4 pages)
7 September 2005	Ad 27/06/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
7 September 2005	Particulars of contract relating to shares (4 pages)
7 September 2005	Ad 27/06/05--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Company name changed magnet productions LTD.\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed magnet productions LTD.\certificate issued on 09/08/05 (2 pages)
28 July 2005	Alterations to a floating charge (7 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Alterations to a floating charge (7 pages)
28 July 2005	Alterations to a floating charge (7 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Alterations to a floating charge (7 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 November 2004	Return made up to 09/12/04; full list of members (6 pages)
26 November 2004	Return made up to 09/12/04; full list of members (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004	Return made up to 09/12/03; full list of members (6 pages)
11 March 2004	Return made up to 09/12/03; full list of members (6 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
9 December 2002	Incorporation (16 pages)
9 December 2002	Incorporation (16 pages)

Russell Hamilton Business Systems Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland