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HAM ENTERPRISES LIMITED

HAM ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAM ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221933
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAM ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAM ENTERPRISES LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HAM ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 611 LIMITEDAug 06, 2001Aug 06, 2001

    What are the latest accounts for HAM ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HAM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Hamish Milne as a director on Apr 21, 2020

    		1 pagesTM01

    Termination of appointment of Martyn James Milne as a director on Apr 21, 2020

    		1 pagesTM01

    Director's details changed for Mr Hamish Milne on Dec 31, 2019

    		2 pagesCH01

    Change of details for Mr Hamish Milne as a person with significant control on Dec 31, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Mr Hamish Milne on Jan 24, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Director's details changed for Hamish Milne on Aug 05, 2015

    		2 pagesCH01

    Director's details changed for Martyn James Milne on Aug 05, 2015

    		2 pagesCH01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 250
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Martyn James Milne on Aug 03, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of HAM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    MILNE, Hamish
    Queens Land North
    AB15 4DY Aberdeen
    15 Dempsey Court
    United Kingdom
    		Director
    Queens Land North
    AB15 4DY Aberdeen
    15 Dempsey Court
    United Kingdom
    		ScotlandBritishCompany Director282519980001
    MILNE, Martyn James
    Eskside West
    EH21 6HZ Musselburgh
    1
    United Kingdom
    		Director
    Eskside West
    EH21 6HZ Musselburgh
    1
    United Kingdom
    		ScotlandBritishIt Support104930970003
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAM ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Milne
    Queens Land North
    AB15 4DY Aberdeen
    15 Dempsey Court
    United Kingdom
    		Apr 06, 2016
    Queens Land North
    AB15 4DY Aberdeen
    15 Dempsey Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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