Hamilton
Lanarkshire
ML3 6JT
Scotland
Director Name | Mr Malcolm James Hamilton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
Director Name | Mr Malcolm James Hamilton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(same day as company formation) |
Role | H&S Consultant |
Country of Residence | Scotland |
Correspondence Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
Registered Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 400 other UK companies use this postal address |
1 at £0.03 | Malcolm Hamilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £601 |
Cash | £1,009 |
Current Liabilities | £1,588 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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25 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
16 February 2023 | Termination of appointment of Malcolm James Hamilton as a director on 15 February 2023 (1 page) |
7 September 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
13 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
20 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
17 May 2018 | Appointment of Mr Malcolm James Hamilton as a director on 17 May 2018 (2 pages) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
20 September 2016 | Appointment of Mrs Caroline Hamilton as a director on 7 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
20 September 2016 | Termination of appointment of Malcolm James Hamilton as a director on 6 September 2016 (1 page) |
20 September 2016 | Appointment of Mrs Caroline Hamilton as a director on 7 September 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
20 September 2016 | Termination of appointment of Malcolm James Hamilton as a director on 6 September 2016 (1 page) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Registered office address changed from 343 Greenrigg Road Cumbernauld Glasgow G67 2PW Scotland on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from 343 Greenrigg Road Cumbernauld Glasgow G67 2PW Scotland on 27 August 2013 (1 page) |
6 August 2012 | Incorporation
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6 August 2012 | Incorporation
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