UKBizDB.co.uk

HAMILTONS (EDINBURGH) LIMITED

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

This company is commonly known as Hamiltons (edinburgh) Limited. The company was founded 16 years ago and was given the registration number SC342538. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89, Seaward Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAMILTONS (EDINBURGH) LIMITED
Company Number:SC342538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Hamilton Place, Edinburgh, Scotland, EH3 5AU

Secretary08 May 2008Active
16-18, Hamilton Place, Edinburgh, Scotland, EH3 5AU

Director08 May 2008Active
16-18, Hamilton Place, Edinburgh, Scotland, EH3 5AU

Director08 May 2008Active

People with Significant Control

Big Red Teapot Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16-18, Hamilton Place, Edinburgh, Scotland, EH3 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-09-01Officers

Change person secretary company with change date.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.