HAMILTON ROSS GROUP LIMITED
Overview
| Company Name | HAMILTON ROSS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281166 |
| 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 ROSS GROUP LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is HAMILTON ROSS GROUP LIMITED located?
| Registered Office Address | 171 St Leonard Street Lanark ML11 7DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON ROSS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMILTON ROSS HOLDINGS LIMITED | May 10, 2005 | May 10, 2005 |
| MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED | Mar 07, 2005 | Mar 07, 2005 |
What are the latest accounts for HAMILTON ROSS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAMILTON ROSS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON ROSS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 37 pages | AA | ||||||||||
Registration of charge SC2811660003, created on Apr 04, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge SC2811660004, created on Apr 04, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge SC2811660002, created on Jan 30, 2023 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 35 pages | AA | ||||||||||
Certificate of change of name Company name changed hamilton ross holdings LIMITED\certificate issued on 13/09/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Jamie Hay Macleod Gardiner as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on May 31, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Bryce Miller Smith as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Steel as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mr Bryce Miller Smith on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Eric Hay Macleod Gardiner on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamie Hay Macleod Gardiner as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bryce Miller Smith as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 29 pages | AA | ||||||||||
Who are the officers of HAMILTON ROSS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Jamie Hay Macleod | Secretary | 171 St Leonard Street Lanark ML11 7DZ | 276882020001 | |||||||
| GARDINER, Eric Hay Macleod | Director | 171 St Leonard Street Lanark ML11 7DZ | Scotland | British | Director | 430820002 | ||||
| GARDINER, Jamie Hay Macleod | Director | 171 St Leonard Street Lanark ML11 7DZ | Scotland | British | Operations Director | 299503160001 | ||||
| STEEL, James | Director | 171 St Leonard Street Lanark ML11 7DZ | Scotland | Scottish | Sales Director | 293022220001 | ||||
| SMITH, Bryce Miller | Secretary | Sycamore Gardens Blackwood ML11 9SX Lanark 4 Scotland | British | Director | 431990001 | |||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| SMITH, Bryce Miller | Director | 171 St Leonard Street Lanark ML11 7DZ | United Kingdom | British | Director | 431990002 | ||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of HAMILTON ROSS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Hay Macleod Gardiner | Dec 31, 2016 | Greenock Road PA7 5AP Bishopton Greenock Rd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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