This company is commonly known as Hamilton Residential Limited. The company was founded 32 years ago and was given the registration number SC133447. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 98000 - Residents property management.
| Name | : | HAMILTON RESIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | SC133447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98 Hamilton Place, Aberdeen, AB15 5BA | Director | 15 August 1991 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 15 August 1991 | Active |
| 98 Hamilton Place, Aberdeen, AB15 5BA | Secretary | 15 August 1991 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Corporate Secretary | 16 April 1997 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 25 October 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 14 September 2007 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 25 January 1999 | Active |
| 43 Earnsheugh Circle, Cove Bay, Aberdeen, AB12 3PY | Director | 27 August 1996 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 15 August 1991 | Active |
| 98 Hamilton Place, Aberdeen, AB15 5BA | Director | 19 January 2001 | Active |
| Grampian Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 2, The Galleria, Aberdeen, Scotland, AB11 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
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