Company NameHamilton Audit Ltd.
DirectorsJames Gordon Hamilton and Myra Gemmell Hamilton
Company StatusActive
Company NumberSC461325
CategoryPrivate Limited Company
Incorporation Date11 October 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr James Gordon Hamilton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address20 Anderson Street
Airdrie
ML6 0AA
Scotland
Director NameMrs Myra Gemmell Hamilton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(1 year, 5 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Carron Drive
Bishopton
Renfrewshire
PA7 5EE
Scotland

Location

Registered Address179a Dalrymple Street
Greenock
PA15 1BX
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 90 other UK companies use this postal address

Shareholders

66 at £1James Gordon Hamilton
66.00%
Ordinary
34 at £1Myra Hamilton
34.00%
Ordinary

Financials

Year2014
Net Worth£29
Cash£2,854
Current Liabilities£16,117

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

25 January 2024Micro company accounts made up to 31 October 2023 (3 pages)
5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
15 May 2023Director's details changed for Mrs Myra Gemmell Hamilton on 15 May 2023 (2 pages)
15 May 2023Director's details changed for Mr James Gordon Hamilton on 15 May 2023 (2 pages)
1 February 2023Micro company accounts made up to 31 October 2022 (3 pages)
12 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
14 December 2021Micro company accounts made up to 31 October 2021 (3 pages)
14 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 October 2020 (3 pages)
9 March 2021Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 179a Dalrymple Street Greenock PA15 1BX on 9 March 2021 (1 page)
10 November 2020Confirmation statement made on 11 October 2020 with updates (4 pages)
4 March 2020Micro company accounts made up to 31 October 2019 (5 pages)
18 October 2019Confirmation statement made on 11 October 2019 with updates (4 pages)
10 January 2019Micro company accounts made up to 31 October 2018 (5 pages)
18 October 2018Confirmation statement made on 11 October 2018 with updates (4 pages)
28 March 2018Micro company accounts made up to 31 October 2017 (5 pages)
16 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Notification of Myra Gemmell Hamilton as a person with significant control on 6 April 2016 (2 pages)
12 October 2017Notification of Myra Gemmell Hamilton as a person with significant control on 6 April 2016 (2 pages)
15 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
17 August 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
(3 pages)
17 August 2015Appointment of Mrs Myra Hamilton as a director on 31 March 2015 (2 pages)
17 August 2015Appointment of Mrs Myra Hamilton as a director on 31 March 2015 (2 pages)
17 August 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
(3 pages)
10 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 1
(28 pages)
11 October 2013Incorporation
Statement of capital on 2013-10-11
  • GBP 1
(28 pages)