UKBizDB.co.uk

HAMILTON ANDERSON LIMITED

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

This company is commonly known as Hamilton Anderson Limited. The company was founded 10 years ago and was given the registration number SC464710. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HAMILTON ANDERSON LIMITED
Company Number:SC464710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, EH12 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Glasgow Road, Edinburgh, Scotland, EH12 8HL

Director17 July 2014Active
84, St Johns Road, Corstorphine, Edinburgh, Scotland, EH12 8AT

Director28 November 2013Active
6/6, Taylor Gardens, Edinburgh, Scotland, EH6 6TG

Director10 June 2014Active

People with Significant Control

Miss Agnieska Prendota
Notified on:28 November 2016
Status:Active
Date of birth:September 1988
Nationality:Polish
Address:113, St. Johns Road, Edinburgh, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Matthew Brady
Notified on:28 November 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:30, Glasgow Road, Edinburgh, Scotland, EH12 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Address

Change registered office address company with date old address new address.

Download
2023-11-04Gazette

Gazette filings brought up to date.

Download
2023-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-13Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Officers

Change person director company with change date.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Officers

Change person director company with change date.

Download
2015-06-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.