Hamilton Process Engineering Services Limited

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Hamilton Process Engineering Services Limited

sc269205Private Limited With Share Capital

Arran House 15D Skye Road, Prestwick, KA92TA
Incorporated

14/06/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Process Engineering Services Limited (sc269205) is a private limited with share capital incorporated on 14/06/2004 (22 years old) and registered in prestwick, KA92TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/06/2004
KA92TA
1 employees

Financial Overview

Total Assets

£243.9K

Liabilities

£2.6K

Net Assets

£241.3K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

76
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Memorandum Articles
Category:Incorporation
Date:29-01-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Address
Date:12-04-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Capital
Date:24-06-2005
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:19-07-2004
Incorporation Company
Category:Incorporation
Date:14-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date12/11/2025
Latest Accounts05/04/2025

Trading Addresses

2Nd Floor, Thistle House, 24-26 Thistle Street, Aberdeen, Aberdeenshire, AB101XDRegistered
Arran House, Skye Road, Shawfarm Industrial Estate, Prestwick, KA92TARegistered
Arran House, Skye Road, Shawfarm Industrial Estate, Prestwick, KA92TARegistered
Arran House, Skye Road, Shawfarm Industrial Estate, Prestwick, KA92TARegistered
Thistle House 2Nd Floor, 24 Thistle Street, Aberdeen, Aberdeenshire, AB101XD

Related Companies

1

Contact

02890570010
Arran House 15D Skye Road, Prestwick, KA92TA