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HAMILTON ROUTE LTD

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

This company is commonly known as Hamilton Route Ltd. The company was founded 6 years ago and was given the registration number SC571406. The firm's registered office is in GLASGOW. You can find them at Flat 1/3, 54 Preston Place, Glasgow, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:HAMILTON ROUTE LTD
Company Number:SC571406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Flat 1/3, 54 Preston Place, Glasgow, Scotland, G42 7PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT

Director01 December 2023Active
1/3, 54 Preston Place, Glasgow, Scotland, G42 7PW

Secretary01 October 2020Active
54, Flat 1/3, Glasgow, United Kingdom, G42 7PW

Director07 October 2018Active
54, Flat 1/3, Glasgow, United Kingdom, G42 7PW

Director17 July 2017Active
Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT

Director20 September 2017Active

People with Significant Control

Mr Usman Ali
Notified on:01 December 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aqsa Kiran Hashmi
Notified on:20 September 2017
Status:Active
Date of birth:December 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT
Nature of control:
  • Significant influence or control
Mr Usman Ali
Notified on:17 July 2017
Status:Active
Date of birth:April 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:54, Flat 1/3, Glasgow, United Kingdom, G42 7PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-19Change of name

Certificate change of name company.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Address

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

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Officers

Appoint person secretary company with name date.

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2020-09-20Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Address

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

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2019-08-20Officers

Termination director company with name termination date.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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