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HAMILTON HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Hamilton House Investments Limited. The company was founded 8 years ago and was given the registration number SC515698. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAMILTON HOUSE INVESTMENTS LIMITED
Company Number:SC515698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director15 September 2015Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director15 September 2015Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director05 July 2016Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director15 September 2015Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Significant influence or control
Scotsman Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
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
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type full.

Download
2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-11-01Mortgage

Mortgage satisfy charge full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-03-23Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Accounts

Accounts with accounts type full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-04Accounts

Accounts with accounts type full.

Download

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