Company NameHamiltons (Edinburgh) Limited
DirectorsColin James Church and Martin William Luney
Company StatusActive
Company NumberSC342538
CategoryPrivate Limited Company
Incorporation Date8 May 2008(15 years, 10 months ago)
Previous NameBig Red Teapot Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Colin James Church
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16-18 Hamilton Place
Edinburgh
EH3 5AU
Scotland
Director NameMr Martin William Luney
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16-18 Hamilton Place
Edinburgh
EH3 5AU
Scotland
Secretary NameMr Martin William Luney
NationalityBritish
StatusCurrent
Appointed08 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16-18 Hamilton Place
Edinburgh
EH3 5AU
Scotland

Location

Registered AddressCaledonia House, 89
Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 60 other UK companies use this postal address

Shareholders

200 at £1Big Red Teapot LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£337
Cash£19,682
Current Liabilities£175,398

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Charges

16 April 2013Delivered on: 1 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

25 October 2023Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages)
30 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
30 August 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
31 August 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
11 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
1 September 2017Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages)
1 September 2017Secretary's details changed for Mr Martin William Luney on 10 August 2017 (1 page)
1 September 2017Secretary's details changed for Mr Martin William Luney on 10 August 2017 (1 page)
1 September 2017Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages)
1 September 2017Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
(5 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
(5 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
(5 pages)
6 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
(5 pages)
6 September 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200
(5 pages)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200
(5 pages)
1 May 2013Registration of charge 3425380001 (5 pages)
1 May 2013Registration of charge 3425380001 (5 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 September 2012Director's details changed for Mr Colin James Church on 30 August 2012 (2 pages)
12 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
12 September 2012Director's details changed for Mr Colin James Church on 30 August 2012 (2 pages)
12 September 2012Secretary's details changed for Mr Martin William Luney on 30 August 2012 (2 pages)
12 September 2012Director's details changed for Mr Martin William Luney on 30 August 2012 (2 pages)
12 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
12 September 2012Secretary's details changed for Mr Martin William Luney on 30 August 2012 (2 pages)
12 September 2012Director's details changed for Mr Martin William Luney on 30 August 2012 (2 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 May 2010Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Colin James Church on 8 May 2010 (2 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
13 August 2009Location of register of members (1 page)
13 August 2009Location of register of members (1 page)
29 July 2009Accounting reference date extended from 31/05/2009 to 30/06/2009 (2 pages)
29 July 2009Accounting reference date extended from 31/05/2009 to 30/06/2009 (2 pages)
19 June 2009Company name changed big red teapot LIMITED\certificate issued on 19/06/09 (2 pages)
19 June 2009Company name changed big red teapot LIMITED\certificate issued on 19/06/09 (2 pages)
18 June 2009Return made up to 08/05/09; full list of members (4 pages)
18 June 2009Return made up to 08/05/09; full list of members (4 pages)
2 April 2009Registered office changed on 02/04/2009 from 29 manor place edinburgh EH3 7DX (1 page)
2 April 2009Registered office changed on 02/04/2009 from 29 manor place edinburgh EH3 7DX (1 page)
8 May 2008Incorporation (18 pages)
8 May 2008Secretary appointed mr martin william luney (1 page)
8 May 2008Incorporation (18 pages)
8 May 2008Secretary appointed mr martin william luney (1 page)