SW HAMILTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sw Hamilton Limited. The company was founded 10 years ago and was given the registration number SC512557. The firm's registered office is in HAMILTON. You can find them at Subway, 5, Castle Street, Hamilton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | SW HAMILTON LIMITED |
|---|
| Company Number | : | SC512557 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2015 |
|---|
| End of financial year | : | 31 May 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | Subway, 5, Castle Street, Hamilton, Scotland, ML3 6BB |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15, 63 Dunnock Road, Dunfermline, Scotland, KY11 8QE | Director | 15 November 2022 | Active |
| Subway, 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland, ML4 3FB | Director | 07 August 2015 | Active |
| 2, Avonbrae Crescent, Hamilton, Lanarkshire, Scotland, ML3 7PJ | Director | 14 December 2015 | Active |
People with Significant Control
| Mr Neville Taylor |
| Notified on | : | 15 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, 63 Dunnock Road, Dunfermline, United Kingdom, KY11 8QE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| The Quigley Group Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ |
|---|
| 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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)