Hamishwilson Limited

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dissolved

Hamishwilson Limited

07536948•Private Limited With Share Capital

5A Dominus Way, Meridian Business Park, Leicester, LE191RP
Website

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Incorporated

21/02/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Hamishwilson Limited (07536948) is a private limited with share capital incorporated on 21/02/2011 (15 years old) and registered in leicester, LE191RP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/02/2011
LE191RP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
roy botterill
director
R
rocky neville leanders
director

Filed Documents

59
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Change Of Name Notice
Category:Change Of Name
Date:01-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:21-02-2011

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/03/2024

Trading Addresses

5A Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered

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Contact

wp.sr.strategiesuk.net
5A Dominus Way, Meridian Business Park, Leicester, LE191RP