HAMILTON RESIDENTIAL LIMITED
Overview
| Company Name | HAMILTON RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON RESIDENTIAL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMILTON RESIDENTIAL LIMITED located?
| Registered Office Address | Unit 2 The Galleria Langstane Place AB11 6FB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND PROPERTIES (CONSTRUCTION) LIMITED | May 12, 1992 | May 12, 1992 |
| ABERDEEN TIMBER SPECIALISTS LIMITED | Aug 15, 1991 | Aug 15, 1991 |
What are the latest accounts for HAMILTON RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Grampian Property Group Limited as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on Dec 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Registration of charge SC1334470032, created on Nov 25, 2021 | 4 pages | MR01 | ||
Registration of charge SC1334470033, created on Nov 25, 2021 | 4 pages | MR01 | ||
Registration of charge SC1334470034, created on Nov 25, 2021 | 4 pages | MR01 | ||
Registration of charge SC1334470035, created on Nov 25, 2021 | 4 pages | MR01 | ||
Registration of charge SC1334470036, created on Nov 25, 2021 | 4 pages | MR01 | ||
Registration of charge SC1334470037, created on Nov 25, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Who are the officers of HAMILTON RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Thomas Davidson | Director | 98 Hamilton Place AB15 5BA Aberdeen | Scotland | British | 33743930001 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| SUTHERLAND, Lynda | Secretary | 98 Hamilton Place AB15 5BA Aberdeen | British | 5267320002 | ||||||||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BLACKWOOD, William Blane | Director | 43 Earnsheugh Circle Cove Bay AB12 3PY Aberdeen Grampian | British | 32916350001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| SUTHERLAND, Lynda | Director | 98 Hamilton Place AB15 5BA Aberdeen | British | 5267320002 |
Who are the persons with significant control of HAMILTON RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grampian Property Group Limited | Apr 06, 2016 | The Galleria Langstane Place AB11 6FB Aberdeen Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0