Hamilton Retail Ltd

Company details

Type

Private Limited Company

Incorporated

2018-02-02

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2019-11-02 2408 days overdue

Confirmation statement

last made up 2022-02-01 · next due 2023-02-151207 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Henderson, Andrew John · Director appointed 2018-02-02

People with significant control (2)

• Mr John Henderson Active
  Individual Psc · British · resident in Scotland · born 6/1943 · notified 2018-02-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Sheena Mccuish Henderson Active
  Individual Psc · British · resident in Scotland · born 7/1945 · notified 2018-02-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (12)

• 2023-05-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-04-11 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-08-22 Change registered office address company with date old address new address AD01 Address
• 2022-02-28 Certificate change of name company CERTNM Change of name
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-04-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2020-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-14 Director details changed CH01 Officers
• 2019-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-02-02 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.