HAMILTON FINANCIAL (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HAMILTON FINANCIAL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAMILTON FINANCIAL (SCOTLAND) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAMILTON FINANCIAL (SCOTLAND) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HAMILTON FINANCIAL (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
38 DEAN PARK MEWS
EDINBURGH
EH4 1ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW NIGEL HAMILTON | Aug 1947 | British | Director | 2005-02-11 | CURRENT |
MISS SARAH LYNN WILSON | Jul 1967 | British | Director | 2005-02-11 UNTIL 2012-03-28 | RESIGNED |
MR DAVID MACGREGOR THOMSON | Aug 1941 | British | Director | 2005-02-11 UNTIL 2007-06-30 | RESIGNED |
MR PAUL FREDERICK WILLIAM MANNINGS | Apr 1967 | British | Director | 2005-02-11 UNTIL 2006-11-28 | RESIGNED |
MISS VICTORIA MANN | Feb 1967 | British | Director | 2013-09-16 UNTIL 2013-12-10 | RESIGNED |
RICHARD OLIVER DORMAN | Jun 1951 | British | Director | 2006-11-28 UNTIL 2011-05-09 | RESIGNED |
MISS VICTORIA MANN | Feb 1967 | British | Director | 2013-10-16 UNTIL 2023-10-31 | RESIGNED |
MR PAUL FREDERICK WILLIAM MANNINGS | Apr 1967 | British | Secretary | 2005-02-11 UNTIL 2013-12-10 | RESIGNED |
MISS VICTORIA MANN | Secretary | 2017-02-10 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Nigel Hamilton | 2016-04-06 | 8/1947 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamilton Financial (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £132,618 Cash £95,321 equity |
Hamilton Financial (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £132,338 Cash £91,669 equity |
Hamilton Financial (Scotland) Limited | 2022-01-27 | 30-04-2021 | £139,523 Cash |
Hamilton Financial (Scotland) Limited | 2021-04-23 | 30-04-2020 | £71,328 Cash |
Hamilton Financial (Scotland) Limited | 2020-01-29 | 30-04-2019 | £57,814 Cash |
Hamilton Financial (Scotland) Limited | 2019-01-29 | 30-04-2018 | £103,148 Cash |
Hamilton Financial (Scotland) Limited | 2018-02-01 | 30-04-2017 | £44,819 Cash |
Hamilton Financial (Scotland) Limited | 2016-12-20 | 30-04-2016 | £47,195 Cash £57,485 equity |
Hamilton Financial (Scotland) Limited | 2016-01-29 | 30-04-2015 | £82,257 Cash £30,162 equity |
Hamilton Financial (Scotland) Limited | 2015-01-31 | 30-04-2014 | £56,389 Cash £26,710 equity |