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RUSSELL HAMILTON BUSINESS SYSTEMS LTD.

Company number SC240855

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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)
23 Dec 2015 CH01 Director's details changed for Mr David Steward Irving on 23 December 2015
23 Dec 2015 CH03 Secretary's details changed for Andrew Gerard Mcatee on 23 December 2015
23 Dec 2015 CH01 Director's details changed for Andrew Gerard Mcatee on 23 December 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 60,000
14 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interests and to capitalise the sum of £9000 standing at the credit of the companys profit and loss account 29/04/2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 51,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 51,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Oct 2010 AP01 Appointment of Paul Mulrainey as a director
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 51,000
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 01/07/2010
16 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr David Steward Irving on 8 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew Gerard Mcatee on 8 December 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009