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THE HAMILTON PROPERTY COMPANY GLASGOW LTD

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

This company is commonly known as The Hamilton Property Company Glasgow Ltd. The company was founded 8 years ago and was given the registration number SC516768. The firm's registered office is in GLASGOW. You can find them at 213 St. Vincent Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE HAMILTON PROPERTY COMPANY GLASGOW LTD
Company Number:SC516768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:213 St. Vincent Street, Glasgow, Scotland, G2 5QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, 2/1 West Nile Street, Glasgow, G1 2PS

Director01 December 2021Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director29 September 2015Active
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director02 November 2020Active

People with Significant Control

Mr Nebojsa Vuokojicic
Notified on:01 December 2021
Status:Active
Date of birth:August 1986
Nationality:Serbian
Country of residence:Scotland
Address:1st Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nosheen Asghar
Notified on:02 November 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:213, St. Vincent Street, Glasgow, Scotland, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adeel Asghar
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:213, St. Vincent Street, Glasgow, Scotland, G2 5QY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 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
2024-05-20Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-05-01Address

Change registered office address company with date old address new address.

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2023-02-07Incorporation

Memorandum articles.

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2023-02-07Resolution

Resolution.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-04-19Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-02Change of name

Certificate change of name company.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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