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NEW DIMENSION GROUP (HAMILTON) LIMITED

Company number SC575483

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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)
02 Oct 2024 AD01 Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland to 1 Bonnymill Place Bonnybridge FK4 2GA on 2 October 2024
02 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
12 Aug 2024 TM01 Termination of appointment of Brian Lees as a director on 12 August 2024
12 Aug 2024 AP01 Appointment of Mr Alexander Allan Bell as a director on 12 August 2024
12 Aug 2024 CS01 Confirmation statement made on 7 September 2023 with updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Sep 2023 TM01 Termination of appointment of Peter Winfield as a director on 5 September 2023
07 Sep 2023 TM01 Termination of appointment of Richard Gregory Peace as a director on 5 September 2023
07 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
08 May 2019 AD01 Registered office address changed from 1 Bonnymill Place Bonnybridge FK4 2GA Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 8 May 2019
18 Mar 2019 AP01 Appointment of Mr Peter Winfield as a director on 18 March 2019
18 Mar 2019 AP01 Appointment of Mr Richard Gregory Peace as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Graeme Peter Dornan as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Michael Alan Burden as a director on 18 March 2019
29 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates