| Company Name | Hamilton Autotints Limited |
|---|---|
| Director | Marc Devine |
| Company Status | Active |
| Company Number | SC363206 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Marc Devine |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 200021 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Devine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,149 |
| Cash | £18,352 |
| Current Liabilities | £20,642 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 1 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 29 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 2 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Marc Devine on 16 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Mr Marc Devine on 16 August 2012 (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Marc Devine on 2 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Marc Devine on 2 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Marc Devine on 2 October 2009 (2 pages) |
| 26 August 2009 | Director appointed marc devine (2 pages) |
| 26 August 2009 | Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 August 2009 | Director appointed marc devine (2 pages) |
| 26 August 2009 | Ad 28/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 3 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Resolutions
|
| 3 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 3 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 28 July 2009 | Incorporation (18 pages) |
| 28 July 2009 | Incorporation (18 pages) |