ASPEN HAMILTON LIMITED

Company number SC158865

Date	Type	Description	View / Download
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2022	AD01	Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 29 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr José Javier Román Hernando as a director on 22 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Scott Somervaille Christie as a director on 22 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022	(1 page)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(44 pages)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
23 Feb 2021	MR01	Registration of charge SC1588650001, created on 22 February 2021	(9 pages)
11 Nov 2020	PSC02	Notification of Csn Care Group Limited as a person with significant control on 8 September 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Douglas James Hamilton as a person with significant control on 8 September 2020	(1 page)
11 Nov 2020	PSC07	Cessation of Elizabeth Anne Cunningham as a person with significant control on 8 September 2020	(1 page)
11 Nov 2020	PSC07	Cessation of Alison Margaret Hamilton as a person with significant control on 8 September 2020	(1 page)
18 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
16 Sep 2020	TM02	Termination of appointment of Elizabeth Anne Cunningham as a secretary on 8 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Alison Margaret Hamilton as a director on 8 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Douglas James Hamilton as a director on 8 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Elizabeth Anne Cunningham as a director on 8 September 2020	(1 page)
16 Sep 2020	AD01	Registered office address changed from 79 Comiston Drive Edinburgh EH10 5QT to 160 West George Street Glasgow G2 2HG on 16 September 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Scott Somervaille Christie as a director on 8 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 8 September 2020	(2 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)