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HAM ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ham Enterprises Limited. The company was founded 22 years ago and was given the registration number SC221933. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAM ENTERPRISES LIMITED
Company Number:SC221933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 2001
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary06 August 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director06 August 2001Active
15 Dempsey Court, Queens Land North, Aberdeen, United Kingdom, AB15 4DY

Director23 August 2001Active
1, Eskside West, Musselburgh, United Kingdom, EH21 6HZ

Director23 August 2001Active

People with Significant Control

Mr Hamish Milne
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:15 Dempsey Court, Queens Land North, Aberdeen, United Kingdom, AB15 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-01-24Officers

Change person director company with change date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Change person director company with change date.

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2015-08-19Officers

Change person director company with change date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption full.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-16Officers

Change person director company with change date.

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