ASL HAMILTON LIMITED - GLASGOW


Company Profile Company Filings

Overview

ASL HAMILTON LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
ASL HAMILTON LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: SC268880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASL HAMILTON LIMITED - GLASGOW

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom
Previous trading names include:
AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED (until 04/10/2022)
AXIS SCOTLAND LTD. (until 28/10/2015)
DMS (SHELF) NO. 205 LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH ROBERT MACKAY Aug 1959 British Director 2004-08-23 CURRENT
BRENDAN CARLIN Dec 1965 British Director 2005-10-01 CURRENT
MRS ANNETTE MACKAY Secretary 2011-11-21 CURRENT
DM SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-11-08 RESIGNED
ALISTAIR YOUNG GARDNER May 1952 British Director 2005-10-01 UNTIL 2013-07-19 RESIGNED
JULIAN PETER THOMAS BURTON Jul 1956 British Director 2004-10-11 UNTIL 2006-01-11 RESIGNED
MR COLIN NEIL MACLEOD Jul 1959 British Nominee Director 2004-06-08 UNTIL 2004-08-23 RESIGNED
FORBES GILLIES LESLIE Feb 1954 British Nominee Director 2004-06-08 UNTIL 2004-08-23 RESIGNED
KENNETH ROBERT MACKAY Aug 1959 British Secretary 2004-11-08 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Robert Mackay 2016-04-06 8/1959 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIS INTERIORS SOLUTIONS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AXIS STORAGE SOLUTIONS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
AXIS SCOTLAND LIMITED HAMILTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ASL HAMILTON LIMITED 2023-01-20 30-09-2022 670,770 Cash 1,333,751 equity
AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED 2022-05-11 30-09-2021 -7,915 Cash 838,290 equity
AXIS_STORAGE_AND_INTERIOR - Accounts 2021-04-16 30-09-2020 £200,598 Cash £864,216 equity

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