This company is commonly known as Hamilton Lewis Limited. The company was founded 20 years ago and was given the registration number SC267308. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | HAMILTON LEWIS LIMITED |
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Company Number | : | SC267308 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 03 May 2004 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 168 Bath Street, Glasgow, G2 4TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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168, Bath Street, Glasgow, G2 4TP | Secretary | 02 August 2013 | Active |
High Pines, 22a, Lochend Road, Bearsden, Glasgow, Scotland, G61 1DX | Director | 03 May 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 03 May 2004 | Active |
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB | Corporate Secretary | 03 May 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 03 May 2004 | Active |
Mr Allan Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | High Pines, 22a, Lochend Road, Glasgow, Scotland, G61 1DX |
Nature of control | : |
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Mrs Susan Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | High Pines, 22a, Lochend Road, Glasgow, Scotland, G61 1DX |
Nature of control | : |
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Date | Category | Description | |
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2022-03-09 | Gazette | Gazette dissolved liquidation. | Download |
2021-12-09 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
2019-05-15 | Resolution | Resolution. | Download |
2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Officers | Change person director company with change date. | Download |
2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-16 | Officers | Change person director company with change date. | Download |
2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-02 | Officers | Appoint person secretary company with name. | Download |
2013-08-02 | Capital | Capital allotment shares. | Download |
2013-08-02 | Officers | Termination secretary company with name. | Download |
2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-15 | Officers | Change corporate secretary company with change date. | Download |
2013-02-15 | Address | Change registered office address company with date old address. | Download |
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