HAMILTON PRIME PROPERTIES LTD

HAMILTON PRIME PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMILTON PRIME PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC824211
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAMILTON PRIME PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAMILTON PRIME PROPERTIES LTD located?

    Registered Office Address
    38 Paradykes Avenue
    EH20 9LD Loanhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON PRIME PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 29, 2026

    What is the status of the latest confirmation statement for HAMILTON PRIME PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for HAMILTON PRIME PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2024

    Statement of capital on Sep 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HAMILTON PRIME PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Jenifer
    Paradykes Avenue
    EH20 9LD Loanhead
    38
    Scotland
    Director
    Paradykes Avenue
    EH20 9LD Loanhead
    38
    Scotland
    ScotlandScottish253413920001

    Who are the persons with significant control of HAMILTON PRIME PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenifer Hamilton
    Paradykes Avenue
    EH20 9LD Loanhead
    38
    Scotland
    Sep 29, 2024
    Paradykes Avenue
    EH20 9LD Loanhead
    38
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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