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.
Name | : | HAMILTON HOUSE INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 15 September 2015 | Active |
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 15 September 2015 | Active |
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 05 July 2016 | Active |
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 15 September 2015 | Active |
Mr Stefan Paul King | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Scotsman Holdings Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 70, Hamilton Drive, Glasgow, Scotland, G12 8DR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type full. | Download |
2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type full. | Download |
2022-03-23 | Officers | Termination director company with name termination date. | Download |
2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type full. | Download |
2019-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-04 | Accounts | Accounts with accounts type full. | Download |
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