HAMILTON ASSET PARTNERS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
HAMILTON ASSET PARTNERS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HAMILTON ASSET PARTNERS LTD was incorporated 17 years ago on 31/10/2006 and has the registered number: SC311219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMILTON ASSET PARTNERS LTD was incorporated 17 years ago on 31/10/2006 and has the registered number: SC311219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMILTON ASSET PARTNERS LTD - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2/1 DRUMMOND PLACE
EDINBURGH
EH3 6PH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AH HEALTH COMMUNICATIONS LIMITED (until 21/04/2020)
AH HEALTH COMMUNICATIONS LIMITED (until 21/04/2020)
AMANDA HAMILTON LIMITED (until 12/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANNA GRACE HAMILTON | Sep 2004 | British | Director | 2022-09-08 | CURRENT |
AMANDA HAMILTON | Nov 1974 | British | Director | 2006-10-31 | CURRENT |
MS ANN COCHRANE COOK WALLACE BUDGE | Feb 1948 | Director | 2012-11-12 UNTIL 2013-03-08 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-31 UNTIL 2006-10-31 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-10-31 | RESIGNED | ||
JAMES H GREENWOOD & CO LTD | Corporate Secretary | 2006-10-31 UNTIL 2007-04-30 | RESIGNED | ||
MR MIKE GREENE | Nov 1964 | British | Director | 2012-06-16 UNTIL 2012-09-03 | RESIGNED |
DUNCAN YOUNG AND CO LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2010-01-01 | RESIGNED | ||
CRAWFURD HILL | British | Secretary | 2012-06-01 UNTIL 2014-09-01 | RESIGNED | |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2012-06-01 UNTIL 2013-06-28 | RESIGNED |
MR DAVID GEORGE THOMSON CHEYNE | Jan 1961 | British | Director | 2012-06-16 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexandra Ann Wild | 2018-03-02 - 2021-03-11 | 1/1949 | North Berwick | Ownership of shares 25 to 50 percent |
Ms Amanda Ann Hamilton | 2016-10-31 | 11/1974 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAMILTON ASSET PARTNERS LTD | 2023-11-02 | 31-03-2023 | £123,941 equity |
HAMILTON ASSET PARTNERS LTD | 2022-12-02 | 31-03-2022 | £124,376 equity |
HAMILTON ASSET PARTNERS LTD | 2021-07-22 | 31-03-2021 | £39,557 equity |
HAMILTON_ASSET_PARTNERS_L - Accounts | 2020-07-01 | 31-03-2020 | £140,863 equity |
AH_HEALTH_COMMUNICATIONS_ - Accounts | 2019-09-27 | 30-12-2018 | £106,518 Cash £146,091 equity |
AH_HEALTH_COMMUNICATIONS_ - Accounts | 2018-09-28 | 30-12-2017 | £103,485 Cash £170,509 equity |