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HAMILTON DESIGN LIMITED

Company number SC123523

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2022 MR04 Satisfaction of charge 1 in full
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
20 Jun 2022 TM01 Termination of appointment of Seonaid Elizabeth Hamilton as a director on 1 May 2022
20 Jun 2022 TM02 Termination of appointment of Seonaid Elizabeth Hamilton as a secretary on 1 May 2022
14 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 30 September 2021
25 Jun 2021 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 43 Nether Currie Crescent Currie EH14 5JH on 25 June 2021
25 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 September 2020
20 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 CH01 Director's details changed for Alexander Marr Hamilton on 6 November 2019
06 Nov 2019 PSC04 Change of details for Alexander Marr Hamilton as a person with significant control on 6 November 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100