This company is commonly known as Russell Hamilton Business Systems Ltd.. The company was founded 21 years ago and was given the registration number SC240855. The firm's registered office is in . You can find them at 9 Glasgow Road, Paisley, , . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | RUSSELL HAMILTON BUSINESS SYSTEMS LTD. |
|---|---|---|
| Company Number | : | SC240855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Glasgow Road, Paisley, PA1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Glasgow Road, Paisley, PA1 3QS | Secretary | 27 April 2005 | Active |
| 9 Glasgow Road, Paisley, PA1 3QS | Director | 27 April 2005 | Active |
| 9, Glasgow Road, Paisley, Scotland, PA1 3QS | Director | 01 July 2010 | Active |
| 8 Moss Drive, Barrhead, Glasgow, G78 1JN | Secretary | 09 December 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 December 2002 | Active |
| Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, G78 1TY | Director | 09 December 2002 | Active |
| 9 Glasgow Road, Paisley, PA1 3QS | Director | 27 April 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 December 2002 | Active |
| Ip-Comms Ltd | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 9, Glasgow Road, Paisley, Scotland, PA1 3QS |
| Nature of control | : |
|
| Mr Andrew Gerard Mcatee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 9 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Mr Paul Mulrainey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | 9 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Mr David Steward Irving | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 9 Glasgow Road, PA1 3QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Officers | Change person director company with change date. | Download |
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