Hamilton Technical Services Ltd

Company Name	Hamilton Technical Services Ltd
Directors	Theresa Mary Hamilton and Grant Hamilton
Company Status	Active
Company Number	SC402117
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Theresa Mary Hamilton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Old Greenock Road Bishopton PA7 5BB Scotland

Director Name	Mr Grant Hamilton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(1 year, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Grant Hamilton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 year, 9 months after company formation)
Appointment Duration	5 days (resigned 17 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Contact

Telephone	0131 4403301
Telephone region	Edinburgh

Location

Registered Address	C/O Lwj & Co 20 Forth Street Edinburgh EH1 3LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £0.5	Grant Hamilton 50.00% Ordinary
1 at £0.5	Theresa Mary Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,211
Cash	£2,081
Current Liabilities	£19,627

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

27 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
15 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 30 June 2021 (2 pages)
10 August 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 30 June 2020 (2 pages)
4 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Grant Hamilton as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Notification of Grant Hamilton as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 1 (6 pages)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 1 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
5 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
17 April 2013	Appointment of Mr Grant Hamilton as a director (2 pages)
17 April 2013	Termination of appointment of Grant Hamilton as a director (1 page)
17 April 2013	Appointment of Mr Grant Hamilton as a director (2 pages)
17 April 2013	Termination of appointment of Grant Hamilton as a director (1 page)
12 April 2013	Appointment of Mr Grant Hamilton as a director (2 pages)
12 April 2013	Appointment of Mr Grant Hamilton as a director (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
10 December 2012	Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
10 December 2012	Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
19 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hamilton Technical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland