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HAMILTON DESIGN LIMITED

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

This company is commonly known as Hamilton Design Limited. The company was founded 34 years ago and was given the registration number SC123523. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HAMILTON DESIGN LIMITED
Company Number:SC123523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1990
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Nethercurrie Crescent, Currie, United Kingdom, EH14 5JH

Director05 March 1990Active
43, Nethercurrie Crescent, Currie, United Kingdom, EH14 5JH

Secretary31 March 1992Active
50 Brighton Place, Edinburgh, EH15 1LX

Secretary05 March 1990Active
141 East Trinity Road, Edinburgh, EH5 3PP

Director05 March 1990Active
43, Nethercurrie Crescent, Currie, United Kingdom, EH14 5JH

Director05 March 1990Active

People with Significant Control

Seonaid Elizabeth Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:43, Nether Currie Crescent, Currie, Scotland, EH14 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexander Marr Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:43, Nether Currie Crescent, Currie, Scotland, EH14 5JH
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-06-25Address

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

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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