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HAMBLE DISTRIBUTION LIMITED

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

This company is commonly known as Hamble Distribution Limited. The company was founded 42 years ago and was given the registration number SC076058. The firm's registered office is in . You can find them at 15 Ashley Street, Glasgow, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HAMBLE DISTRIBUTION LIMITED
Company Number:SC076058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:15 Ashley Street, Glasgow, G3 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Ashley Street, Glasgow, G3 6DR

Secretary22 March 2004Active
15 Ashley Street, Glasgow, G3 6DR

Director01 January 2010Active
15 Ashley Street, Glasgow, G3 6DR

Director01 January 2010Active
15 Ashley Street, Glasgow, G3 6DR

Director16 July 1996Active
15 Ashley Street, Glasgow, G3 6DR

Director16 July 1996Active
158 Ayr Road, Newton Mearns, Glasgow, G77 6EE

Secretary-Active
158 Ayr Road, Newton Mearns, Glasgow, G77 6EE

Director-Active
6 Loanfoot Park, Aberuthven, Auchterarder, PH3 1JF

Director-Active
9 Seyton Avenue, Giffnock, Glasgow, G46 6QA

Director-Active

People with Significant Control

Mr David Callum Robertson
Notified on:07 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:15 Ashley Street, G3 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Richard Hammond
Notified on:07 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:15 Ashley Street, G3 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-06-30Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type medium.

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2015-06-23Resolution

Resolution.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type medium.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type medium.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type medium.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type medium.

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