This company is commonly known as Hamilton Process Engineering Services Limited. The company was founded 19 years ago and was given the registration number SC269205. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAMILTON PROCESS ENGINEERING SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC269205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2004 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly House, 46 Bridge Street, Morley, Leeds, United Kingdom, LS27 0EX | Secretary | 06 December 2007 | Active |
| Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD | Director | 14 June 2004 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 21 June 2004 | Active |
| 252 Union Street, Aberdeen, AB10 1TN | Corporate Nominee Secretary | 14 June 2004 | Active |
| 78b Dunbar Street, Old Aberdeen, Aberdeen, AB24 3UJ | Nominee Director | 14 June 2004 | Active |
| Mr Christopher Paul Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-11 | Officers | Change person secretary company with change date. | Download |
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