HAMILTON RESIDENTIAL LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
HAMILTON RESIDENTIAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HAMILTON RESIDENTIAL LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: SC133447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAMILTON RESIDENTIAL LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: SC133447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HAMILTON RESIDENTIAL LIMITED - ABERDEEN
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 2 THE GALLERIA
ABERDEEN
AB11 6FB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS DAVIDSON SUTHERLAND | Nov 1953 | British | Director | 1991-08-15 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2021-12-01 | RESIGNED | ||
| BURNETT & REID | Corporate Secretary | 1997-04-16 UNTIL 1999-01-25 | RESIGNED | ||
| LYNDA SUTHERLAND | Jul 1954 | British | Director | 2001-01-19 UNTIL 2004-04-07 | RESIGNED |
| WILLIAM BLANE BLACKWOOD | Feb 1952 | British | Director | 1996-08-27 UNTIL 2004-03-15 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-08-15 UNTIL 1991-08-15 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1991-08-15 UNTIL 1991-08-15 | RESIGNED | |
| LYNDA SUTHERLAND | Jul 1954 | British | Secretary | 1991-08-15 UNTIL 1997-04-16 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-09-14 UNTIL 2017-10-25 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1999-01-25 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grampian Property Group Limited | 2016-04-06 | Aberdeen |
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 Residential Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-10-2023 | £46,888 Cash £7,074,427 equity |