HAMILTON PROCESS ENGINEERING SERVICES LIMITED
Overview
| Company Name | HAMILTON PROCESS ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269205 |
| 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 PROCESS ENGINEERING SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAMILTON PROCESS ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MCLXXXVI) LIMITED | Jun 14, 2004 | Jun 14, 2004 |
What are the latest accounts for HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Paul Hamilton as a person with significant control on Jul 04, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Paul Hamilton on May 12, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Bailey Jacob | Secretary | 46 Bridge Street Morley LS27 0EX Leeds Holly House United Kingdom | British | Business Analyst | 126959120001 | |||||
| HAMILTON, Christopher Paul | Director | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | England | British | Process Engineer | 99028460005 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||
| BOWMAN, Sally Ann | Nominee Director | 78b Dunbar Street Old Aberdeen AB24 3UJ Aberdeen Abereenshire | British | 900028480001 |
Who are the persons with significant control of HAMILTON PROCESS ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Hamilton | Apr 06, 2016 | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | No |
Nationality: British Country of Residence: England | |||
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