Company NameHamilton Business Consulting Limited
DirectorDavid Richard Hamilton
Company StatusActive
Company NumberSC469599
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr David Richard Hamilton
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThistle House 2nd Floor 24-26 Thistle Street
Aberdeen
AB10 1XD
Scotland

Location

Registered AddressThistle House 2nd Floor
24-26 Thistle Street
Aberdeen
AB10 1XD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1David Richard Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth£146,095
Cash£175,722
Current Liabilities£50,687

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

1 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 28 February 2020 (5 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
13 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
11 September 2018Director's details changed for Mr David Richard Hamilton on 3 September 2018 (2 pages)
11 September 2018Change of details for Mr David Richard Hamilton as a person with significant control on 3 September 2018 (2 pages)
26 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
14 February 2018Registered office address changed from 174 Polmuir Road Aberdeen AB11 7SR to Thistle House 2nd Floor 24-26 Thistle Street Aberdeen AB10 1XD on 14 February 2018 (1 page)
20 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
20 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
13 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
(3 pages)
21 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
(3 pages)
14 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
(3 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
(3 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)