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Hamilton Grocers Ltd, EH22 4BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON GROCERS LTD

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

This company is commonly known as Hamilton Grocers Ltd. The company was founded 6 years ago and was given the registration number SC595436. The firm's registered office is in DALKEITH. You can find them at 38-42 Hamilton Crescent, Newtongrange, Dalkeith, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HAMILTON GROCERS LTD
Company Number:SC595436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:38-42 Hamilton Crescent, Newtongrange, Dalkeith, Scotland, EH22 4BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-42, Hamilton Crescent, Newtongrange, Dalkeith, Scotland, EH22 4BU

Director01 October 2021Active
3, Southhouse Broadway, Edinburgh, Scotland, EH17 8DR

Director01 July 2018Active
38, Hamilton Crescent, Newtongrange, Dalkeith, Scotland, EH22 4BU

Director01 October 2018Active
38, Hamilton Crescent, Newtongrange, Dalkeith, United Kingdom, EH22 4BU

Director26 April 2018Active

People with Significant Control

Ms Laiba Taiba Khan
Notified on:01 October 2021
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:Scotland
Address:38-42, Hamilton Crescent, Dalkeith, Scotland, EH22 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haysam Khan Sarwani
Notified on:01 October 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Scotland
Address:38, Hamilton Crescent, Dalkeith, Scotland, EH22 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irfan Ahmed Khan
Notified on:01 July 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:Scotland
Address:3, Southhouse Broadway, Edinburgh, Scotland, EH17 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haysam Khan Sarwani
Notified on:26 April 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:38, Hamilton Crescent, Dalkeith, United Kingdom, EH22 4BU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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