Company NameHamilton Retail Ltd
DirectorAndrew John Henderson
Company StatusActive - Proposal to Strike off
Company NumberSC587651
CategoryPrivate Limited Company
Incorporation Date2 February 2018(6 years, 3 months ago)
Previous NameHenderson Fine Food Co. Ltd

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Director

Director NameMr Andrew John Henderson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed02 February 2018(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence AddressCaldergreen Caldergreen Farm
Strathaven
ML10 6QP
Scotland

Location

Registered AddressCaldergreen
Caldergreen Farm
Strathaven
ML10 6QP
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due2 November 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return1 February 2022 (2 years, 3 months ago)
Next Return Due15 February 2023 (overdue)

Filing History

7 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 November 2019Director's details changed for Mr Andrew John Henderson on 8 November 2019 (2 pages)
20 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 February 2018Incorporation
Statement of capital on 2018-02-02
  • GBP 100
(26 pages)
2 February 2018Incorporation
Statement of capital on 2018-02-02
  • GBP 100
(26 pages)