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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 8 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
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:Scotland
Address:Unit 1, 156 Woodville Street, Glasgow, Scotland, G51 2RL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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