HAMILTON ANDERSON LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMILTON ANDERSON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HAMILTON ANDERSON LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: SC464710. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
HAMILTON ANDERSON LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: SC464710. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
HAMILTON ANDERSON LIMITED - EDINBURGH
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
30 GLASGOW ROAD
EDINBURGH
EH12 8HL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW BRADY | Mar 1988 | British | Director | 2014-07-17 | CURRENT |
| MISS AGNIESKA PRENDOTA | Sep 1988 | Polish | Director | 2014-06-10 UNTIL 2019-12-12 | RESIGNED |
| KENNETH HAMILTON | Mar 1989 | British | Director | 2013-11-28 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Agnieska Prendota | 2016-11-28 - 2020-06-12 | 9/1988 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Matthew Brady | 2016-11-28 | 3/1988 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAMILTON ANDERSON LIMITED | 2023-11-03 | 30-11-2022 | £1,157 Cash £168 equity |
| HAMILTON ANDERSON LIMITED | 2022-09-01 | 30-11-2021 | £632 Cash £100 equity |
| HAMILTON ANDERSON LIMITED | 2021-09-03 | 30-11-2020 | £351 Cash £142 equity |
| HAMILTON ANDERSON LIMITED | 2020-08-26 | 30-11-2019 | £1,496 Cash £141 equity |
| HAMILTON ANDERSON LIMITED | 2019-08-31 | 30-11-2018 | £1,255 Cash £1,950 equity |
| HAMILTON ANDERSON LIMITED | 2018-09-01 | 30-11-2017 | £5,069 Cash £5,399 equity |
| Abbreviated Company Accounts - HAMILTON ANDERSON LIMITED | 2016-07-27 | 30-11-2015 | £8,364 Cash £7,971 equity |
| Abbreviated Company Accounts - HAMILTON ANDERSON LIMITED | 2015-06-06 | 30-11-2014 | £5,779 Cash £4,611 equity |