| Company Name | H J Hamilton Ltd. |
|---|---|
| Director | Helen Elizabeth Hamilton |
| Company Status | Active |
| Company Number | SC337778 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Helen Elizabeth Hamilton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Optomotrist |
| Country of Residence | Scotland |
| Correspondence Address | Primrose Bank Cottage Mauchline Ayrshire KA5 5JE Scotland |
| Secretary Name | James Davidson Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Primrosebank Cottage Mauchline Ayrshire KA5 5JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 59 Newmarket Street Ayr KA7 1LL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 70 at £1 | Helen J. Hamilton 70.00% Ordinary |
|---|---|
| 30 at £1 | James Davidson Hamilton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,692 |
| Cash | £6,044 |
| Current Liabilities | £24,535 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 28 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 3 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Register(s) moved to registered office address (1 page) |
| 11 June 2014 | Register(s) moved to registered office address (1 page) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 7 August 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 10 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Director's details changed for Helen Elizabeth Hamilton on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2010 | Director's details changed for Helen Elizabeth Hamilton on 10 March 2010 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 2 April 2008 | Secretary appointed james davidson hamilton (2 pages) |
| 2 April 2008 | Secretary appointed james davidson hamilton (2 pages) |
| 4 March 2008 | Director appointed helen elizabeth hamilton (2 pages) |
| 4 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 4 March 2008 | Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2008 | Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 4 March 2008 | Director appointed helen elizabeth hamilton (2 pages) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Incorporation (17 pages) |
| 13 February 2008 | Incorporation (17 pages) |