This company is commonly known as Hamilton Ross Holdings Limited. The company was founded 19 years ago and was given the registration number SC281166. The firm's registered office is in . You can find them at 171 St Leonard Street, Lanark, , . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | HAMILTON ROSS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC281166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 171 St Leonard Street, Lanark, ML11 7DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 171 St Leonard Street, Lanark, ML11 7DZ | Secretary | 01 September 2020 | Active |
| 171 St Leonard Street, Lanark, ML11 7DZ | Director | 08 June 2005 | Active |
| 171 St Leonard Street, Lanark, ML11 7DZ | Director | 26 August 2022 | Active |
| 171 St Leonard Street, Lanark, ML11 7DZ | Director | 28 February 2022 | Active |
| 4, Sycamore Gardens, Blackwood, Lanark, Scotland, ML11 9SX | Secretary | 08 June 2005 | Active |
| 279, St Stephen's House, Bath Street, Glasgow, G2 4JL | Corporate Nominee Secretary | 07 March 2005 | Active |
| 171 St Leonard Street, Lanark, ML11 7DZ | Director | 08 June 2005 | Active |
| 171 Queen Victoria Drive, Glasgow, G14 9BP | Nominee Director | 07 March 2005 | Active |
| Mr Eric Hay Macleod Gardiner | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Greenock Rd, Greenock Road, Bishopton, Scotland, PA7 5AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-13 | Change of name | Certificate change of name company. | Download |
| 2022-08-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Capital | Capital cancellation shares. | Download |
| 2022-07-08 | Capital | Capital return purchase own shares. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type group. | Download |
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