ASL HAMILTON LIMITED
Overview
| Company Name | ASL HAMILTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268880 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASL HAMILTON LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is ASL HAMILTON LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASL HAMILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED | Oct 28, 2015 | Oct 28, 2015 |
| AXIS SCOTLAND LTD. | Oct 14, 2004 | Oct 14, 2004 |
| DMS (SHELF) NO. 205 LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for ASL HAMILTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ASL HAMILTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2022 |
What are the latest filings for ASL HAMILTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Axis House 12 Auchingramont Road Hamilton Lanarkshire ML3 6JT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 18, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed axis storage and interiors solutions LIMITED\certificate issued on 04/10/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2019
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Who are the officers of ASL HAMILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Annette | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | 164742220001 | |||||||
| CARLIN, Brendan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Company Director | 108358730002 | ||||
| MACKAY, Kenneth Robert | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Company Director | 1255810002 | ||||
| MACKAY, Kenneth Robert | Secretary | 12 Auchingramont Road ML3 6JT Hamilton Axis House Lanarkshire Scotland | British | Company Director | 1255810002 | |||||
| DM SECRETARIES LIMITED | Nominee Secretary | C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde | 900028120001 | |||||||
| BURTON, Julian Peter Thomas | Director | 78 Sheriffs Park EH49 7SS Linlithgow West Lothian | British | Director | 61070510001 | |||||
| GARDNER, Alistair Young | Director | 12 Auchingramont Road ML3 6JT Hamilton Axis House Lanarkshire Scotland | Scotland | British | Company Director | 108358690002 | ||||
| LESLIE, Forbes Gillies | Nominee Director | 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde | British | 900028110001 | ||||||
| MACLEOD, Colin Neil | Nominee Director | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 |
Who are the persons with significant control of ASL HAMILTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Robert Mackay | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ASL HAMILTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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