Hamilton Lewis Limited

Company Name	Hamilton Lewis Limited
Company Status	Dissolved
Company Number	SC267308
Category	Private Limited Company
Incorporation Date	3 May 2004(19 years, 12 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Allan Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Finance Broker
Country of Residence	Scotland
Correspondence Address	High Pines, 22a Lochend Road Bearsden Glasgow G61 1DX Scotland

Secretary Name	Mrs Susan Lewis
Status	Closed
Appointed	02 August 2013(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 March 2022)
Role	Company Director
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Grants Scotland Limited (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Contact

Website	hamiltonlewis.co.uk
Email address	[email protected]

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	Allan Lewis 80.00% Ordinary
20 at £1	Susan Lewis 20.00% Ordinary

Financials

Year	2014
Net Worth	£75,189
Cash	£44,197
Current Liabilities	£23,321

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

9 March 2022	Final Gazette dissolved following liquidation (1 page)
9 December 2021	Final account prior to dissolution in MVL (final account attached) (8 pages)
15 May 2019	Registered office address changed from C/O C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to 168 Bath Street Glasgow G2 4TP on 15 May 2019 (2 pages)
15 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02 (4 pages)
8 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019	Previous accounting period shortened from 31 May 2019 to 28 February 2019 (1 page)
29 November 2018	Micro company accounts made up to 31 May 2018 (3 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 October 2015	Director's details changed for Allan Lewis on 26 October 2015 (2 pages)
27 October 2015	Director's details changed for Allan Lewis on 26 October 2015 (2 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 September 2014	Director's details changed for Allan Lewis on 7 September 2014 (2 pages)
16 September 2014	Director's details changed for Allan Lewis on 7 September 2014 (2 pages)
16 September 2014	Director's details changed for Allan Lewis on 7 September 2014 (2 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 100 (3 pages)
2 August 2013	Termination of appointment of Grants Scotland Limited as a secretary (1 page)
2 August 2013	Appointment of Mrs Susan Lewis as a secretary (1 page)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 100 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 100 (3 pages)
2 August 2013	Termination of appointment of Grants Scotland Limited as a secretary (1 page)
2 August 2013	Appointment of Mrs Susan Lewis as a secretary (1 page)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Registered office address changed from C/O Grants Scotland Ltd 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX on 15 February 2013 (1 page)
15 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 February 2013	Registered office address changed from C/O Grants Scotland Ltd 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX on 15 February 2013 (1 page)
18 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 December 2011	Director's details changed for Allan Lewis on 2 December 2011 (2 pages)
7 December 2011	Director's details changed for Allan Lewis on 2 December 2011 (2 pages)
7 December 2011	Director's details changed for Allan Lewis on 2 December 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 May 2010	Secretary's details changed for Grants Scotland Limited on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Grants Scotland Limited on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Allan Lewis on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Allan Lewis on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Allan Lewis on 3 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Grants Scotland Limited on 3 May 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 May 2009	Return made up to 03/05/09; full list of members (3 pages)
18 May 2009	Return made up to 03/05/09; full list of members (3 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
23 December 2008	Return made up to 03/05/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 32-34 c/o grants scotland LIMITED 6TH floor, centrum house 38 queen street, glasgow G1 3DX (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 03/05/08; full list of members (3 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 32-34 c/o grants scotland LIMITED 6TH floor, centrum house 38 queen street, glasgow G1 3DX (1 page)
14 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
26 February 2008	Registered office changed on 26/02/2008 from 82 mitchell street glasgow G1 3NA (1 page)
26 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 82 mitchell street glasgow G1 3NA (1 page)
26 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
17 July 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
13 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
17 May 2005	Return made up to 03/05/05; full list of members (6 pages)
17 May 2005	Return made up to 03/05/05; full list of members (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
3 May 2004	Incorporation (16 pages)
3 May 2004	Incorporation (16 pages)

Hamilton Lewis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland