ANDREW HAMILTON & CO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ANDREW HAMILTON & CO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ANDREW HAMILTON & CO LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: SC478251. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ANDREW HAMILTON & CO LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: SC478251. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ANDREW HAMILTON & CO LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG
This Company Originates in : United Kingdom
Previous trading names include:
AH&CO LTD (until 10/07/2014)
AH&CO LTD (until 10/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SARAH LYNN WILSON | Jul 1969 | British | Director | 2014-05-22 | CURRENT |
| MR PAUL FREDERICK WILLIAM MANNINGS | Apr 1967 | British | Director | 2014-05-22 | CURRENT |
| GREG HOLLYWOOD | Apr 1990 | British | Director | 2022-05-25 | CURRENT |
| CALUM ANDERSON | May 1985 | British | Director | 2019-01-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Calum Anderson | 2019-01-31 | 5/1985 | Fife Fife | Ownership of shares 25 to 50 percent |
| Mr Paul Frederick William Mannings | 2016-04-06 | 4/1967 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
| Miss Sarah Lynn Wilson | 2016-04-06 | 7/1967 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Andrew Hamilton & Co Limited | 2023-06-23 | 31-05-2023 | £150 Cash £150 equity |
| Accounts filed on 31-05-2022 | 2022-06-04 | 31-05-2022 | £150 Cash £150 equity |
| Accounts filed on 31-05-2021 | 2021-06-03 | 31-05-2021 | £150 Cash £150 equity |
| Accounts filed on 31-05-2020 | 2020-07-02 | 31-05-2020 | £150 Cash £150 equity |
| Accounts filed on 31-05-2019 | 2019-06-22 | 31-05-2019 | £150 Cash £150 equity |
| Accounts filed on 31-05-2018 | 2019-01-31 | 31-05-2018 | £100 Cash £100 equity |
| Accounts filed on 31-05-2017 | 2017-10-11 | 31-05-2017 | £100 Cash £100 equity |
| Accounts filed on 31-05-2016 | 2016-06-04 | 31-05-2016 | £100 Cash £100 equity |
| Accounts filed on 31-05-2015 | 2015-06-02 | 31-05-2015 | £100 Cash £100 equity |