ASPEN HAMILTON LIMITED

Company number SC158865

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2023	DS01	Application to strike the company off the register	(1 page)
27 Jul 2023	SH20	Statement by Directors	(1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 27/07/23	(1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 1	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
25 May 2023	CH01	Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023	(2 pages)
25 May 2023	CH01	Director's details changed for Mr José Javier Román Hernando on 23 May 2023	(2 pages)
25 May 2023	AD01	Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 25 May 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023	(1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(41 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Nov 2022	PSC02	Notification of Clece Care Services Limited as a person with significant control on 23 November 2022	(2 pages)
23 Nov 2022	PSC07	Cessation of Csn Care Group Limited as a person with significant control on 23 November 2022	(1 page)
27 Sep 2022	MR04	Satisfaction of charge SC1588650001 in full	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
11 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Apr 2022	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022	(2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(8 pages)