| Company Name | Hamilton Motor Engineering Ltd |
|---|---|
| Directors | Mary Helen Hamilton and Colin Hamilton |
| Company Status | Active |
| Company Number | SC464664 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 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 | Mary Helen Hamilton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Challochhill Farm Stranraer Wigtownshire DG9 8JE Scotland |
| Director Name | Mr Colin Hamilton |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Challoch Hill Stranraer Dumfries & Galloway DG9 8JE Scotland |
Location
| Registered Address | Unit 4a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Wigtown West |
Shareholders
| 1 at £1 | Mary Helen Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,119 |
| Cash | £77,340 |
| Current Liabilities | £95,731 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Change of details for Ms Mary Helen Hamilton as a person with significant control on 27 November 2023 (2 pages) |
| 4 December 2023 | Notification of Colin Hamilton as a person with significant control on 27 November 2023 (2 pages) |
| 18 July 2023 | Registered office address changed from Challoch Inn, Bridge of Aldouran Leswalt Stranraer DG9 0LJ United Kingdom to Unit 4a Fountain Way Blackparks Industrial Estate Stranraer DG9 7UD on 18 July 2023 (1 page) |
| 7 July 2023 | Director's details changed for Colin Hamilton on 12 June 2023 (2 pages) |
| 17 May 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 9 November 2021 | Appointment of Colin Hamilton as a director on 21 October 2021 (2 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 20 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 3 June 2021 | Registered office address changed from C/O Care of: The Hansen Company the Challoch Inn Bridge of Aldouran Leswalt Stranraer DG9 0LJ to Challoch Inn, Bridge of Aldouran Leswalt Stranraer DG9 0LJ on 3 June 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 23 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 29 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|