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 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
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 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 |
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 |