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.
Name | : | HAMILTON ROUTE LTD |
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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 | : |
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Registered Address | : | Flat 1/3, 54 Preston Place, Glasgow, Scotland, G42 7PW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT | Director | 01 December 2023 | Active |
1/3, 54 Preston Place, Glasgow, Scotland, G42 7PW | Secretary | 01 October 2020 | Active |
54, Flat 1/3, Glasgow, United Kingdom, G42 7PW | Director | 07 October 2018 | Active |
54, Flat 1/3, Glasgow, United Kingdom, G42 7PW | Director | 17 July 2017 | Active |
Flat 1/1, 47 Larkfield Gate, Glasgow, United Kingdom, G42 7BT | Director | 20 September 2017 | Active |
Mr Usman Ali | ||
Notified on | : | 01 December 2023 |
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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 | : |
|
Mrs Aqsa Kiran Hashmi | ||
Notified on | : | 20 September 2017 |
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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 | : |
|
Mr Usman Ali | ||
Notified on | : | 17 July 2017 |
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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 | : |
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Date | Category | Description | |
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2023-12-19 | Change of name | Certificate change of name company. | Download |
2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-18 | Officers | Appoint person director company with name date. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Officers | Termination director company with name termination date. | Download |
2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Gazette | Gazette filings brought up to date. | Download |
2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
2022-01-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-12-07 | Gazette | Gazette notice compulsory. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-06 | Officers | Appoint person secretary company with name date. | Download |
2020-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
2019-08-20 | Officers | Termination director company with name termination date. | Download |
2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
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