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HAMILTON ANDERSON LIMITED

Company number SC464710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
13 Nov 2023 AD01 Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to 30 Glasgow Road Edinburgh EH12 8HL on 13 November 2023
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2023 AA Unaudited abridged accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 30 November 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
25 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
13 Jun 2020 PSC07 Cessation of Agnieska Prendota as a person with significant control on 12 June 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Agnieska Prendota as a director on 12 December 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Matthew Brady on 5 December 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
18 Nov 2015 CH01 Director's details changed for Miss Agnieska Prendota on 18 November 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014