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HAMILTON LEWIS LIMITED

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

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.

Company Information

Name:HAMILTON LEWIS LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Bath Street, Glasgow, G2 4TP

Secretary02 August 2013Active
High Pines, 22a, Lochend Road, Bearsden, Glasgow, Scotland, G61 1DX

Director03 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 May 2004Active
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary03 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 May 2004Active

People with Significant Control

Mr Allan Lewis
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Lewis
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-03-09Gazette

Gazette dissolved liquidation.

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2021-12-09Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-05-15Address

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

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2019-05-15Resolution

Resolution.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-03-01Accounts

Change account reference date company previous shortened.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Officers

Change person director company with change date.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-09-16Officers

Change person director company with change date.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-02Officers

Appoint person secretary company with name.

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2013-08-02Capital

Capital allotment shares.

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2013-08-02Officers

Termination secretary company with name.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Officers

Change corporate secretary company with change date.

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2013-02-15Address

Change registered office address company with date old address.

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