Asl Hamilton Limited

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Asl Hamilton Limited

sc268880•Private Limited With Share Capital

C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND

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Incorporated

08/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64204

Risk

—

Company Overview

Registration, classification & business activity

Asl Hamilton Limited (sc268880) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in glasgow, G22ND. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Incorporated 08/06/2004
G22ND

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
K
kenneth robert mackay
director
B
brendan carlin
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2011
Legacy
Category:Capital
Date:03-11-2011
Legacy
Category:Insolvency
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Capital
Date:26-02-2009
Resolution
Category:Resolution
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Capital
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:22-01-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Mortgage
Date:02-11-2004
Legacy
Category:Mortgage
Date:02-11-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:29-10-2004
Legacy
Category:Mortgage
Date:29-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Capital
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date19/01/2023
Latest Accounts30/09/2022

Trading Addresses

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered
Axis House, 12 Auchingramont Road, Hamilton, Lanarkshire, ML36JT
Victoria House, Victoria Street, Taunton, Somerset, TA13FA
Norton Centre, Poynernook Road, Aberdeen, Aberdeenshire, AB115RW

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Contact

C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND