New Dimension Group (Hamilton) Limited

Company Name	New Dimension Group (Hamilton) Limited
Director	Brian Lees
Company Status	Active
Company Number	SC575483
Category	Private Limited Company
Incorporation Date	5 September 2017(6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Lees
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Michael Alan Burden
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(6 months after company formation)
Appointment Duration	1 year (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golden Court Richmond TW9 1EU

Director Name	Mr Graeme Peter Dornan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(6 months after company formation)
Appointment Duration	1 year (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Golden Court Richmond TW9 1EU

Director Name	Mr Richard Gregory Peace
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Peter Winfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

10 October 2018	Delivered on: 11 October 2018 Persons entitled: Norma Allard Classification: A registered charge Particulars: All and whole (one) the former hotel and public house premises formerly known as â€œthe pubâ€ situated at 31 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN150994; (two) the shop premises situated and known as 41 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN8642; (three) the shop premises and others situated at and known as 39 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN25821; (four) the first floor flat and dwelling house and others situated at and known as 37 townhead street, hamilton ML3 7BQ being the subjects registered in the land register of scotland under title number LAN8097; and (five) the subjects lying to the east of castle street, hamilton and lying to the north of keith street, hamilton being the subjects registered in the land register of scotland under title number LAN202863. Outstanding

10 October 2018

Delivered on: 11 October 2018
Persons entitled: Norma Allard

Classification: A registered charge
Particulars: All and whole (one) the former hotel and public house premises formerly known as â€œthe pubâ€ situated at 31 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN150994; (two) the shop premises situated and known as 41 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN8642; (three) the shop premises and others situated at and known as 39 townhead street, hamilton, ML3 7BQ being the subjects registered in the land register of scotland under title number LAN25821; (four) the first floor flat and dwelling house and others situated at and known as 37 townhead street, hamilton ML3 7BQ being the subjects registered in the land register of scotland under title number LAN8097; and (five) the subjects lying to the east of castle street, hamilton and lying to the north of keith street, hamilton being the subjects registered in the land register of scotland under title number LAN202863.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 1 Bonnymill Place Bonnybridge FK4 2GA Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 8 May 2019 (1 page)
18 March 2019	Termination of appointment of Graeme Peter Dornan as a director on 18 March 2019 (1 page)
18 March 2019	Appointment of Mr Richard Gregory Peace as a director on 18 March 2019 (2 pages)
18 March 2019	Appointment of Mr Peter Winfield as a director on 18 March 2019 (2 pages)
18 March 2019	Termination of appointment of Michael Alan Burden as a director on 18 March 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 October 2018	Registration of charge SC5754830001, created on 10 October 2018 (9 pages)
11 October 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
12 April 2018	Registered office address changed from C/O Mason and Mcvicker 20 Meeks Road Falkirk FK2 7ES United Kingdom to 1 Bonnymill Place Bonnybridge FK4 2GA on 12 April 2018 (1 page)
29 March 2018	Sub-division of shares on 5 March 2018 (4 pages)
29 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 2.86 (4 pages)
29 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 05/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 March 2018	Change of share class name or designation (2 pages)
27 March 2018	Appointment of Mr Michael Alan Burden as a director on 5 March 2018 (2 pages)
27 March 2018	Appointment of Mr Graeme Peter Dornan as a director on 5 March 2018 (2 pages)
5 September 2017	Incorporation Statement of capital on 2017-09-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 September 2017	Incorporation Statement of capital on 2017-09-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)