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ASPEN HAMILTON LIMITED

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ASPEN HAMILTON LIMITED

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Key Data

Status

Dissolved

Company No.

SC158865

Incorporation date

27/06/1995

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NPCopy
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Latest events (Record since 27/06/1995)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon27/07/2023
Statement of capital on 2023-07-27
View PDF (3 pages)
dot icon27/07/2023
Resolutions
View PDF (2 pages)
dot icon27/07/2023
Solvency Statement dated 27/07/23
View PDF (1 pages)
dot icon27/07/2023
Statement by Directors
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-23 with updates
View PDF (4 pages)
dot icon08/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon25/05/2023
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 2023-05-25
View PDF (1 pages)
dot icon25/05/2023
Director's details changed for Mr José Javier Román Hernando on 2023-05-23
View PDF (2 pages)
dot icon25/05/2023
Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-23
View PDF (2 pages)
dot icon05/04/2023
Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30
View PDF (1 pages)
dot icon05/04/2023
Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30
View PDF (2 pages)
dot icon16/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon16/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon16/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (41 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/11/2022
Notification of Clece Care Services Limited as a person with significant control on 2022-11-23
View PDF (2 pages)
dot icon23/11/2022
Cessation of Csn Care Group Limited as a person with significant control on 2022-11-23
View PDF (1 pages)
dot icon27/09/2022
Satisfaction of charge SC1588650001 in full
View PDF (1 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon11/05/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon07/04/2022
Appointment of Mr Mario Abajo Ménguez as a director on 2022-03-22
View PDF (2 pages)
dot icon06/04/2022
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/04/2022
Resolutions
View PDF (2 pages)
dot icon29/03/2022
Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2022-03-29
View PDF (1 pages)
dot icon29/03/2022
Appointment of Mr José Javier Román Hernando as a director on 2022-03-22
View PDF (2 pages)
dot icon29/03/2022
Termination of appointment of Scott Somervaille Christie as a director on 2022-03-22
View PDF (1 pages)
dot icon29/03/2022
Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2022-03-22
View PDF (1 pages)
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon05/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (44 pages)
dot icon03/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon27/07/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (4 pages)
dot icon23/02/2021
Registration of charge SC1588650001, created on 2021-02-22
View PDF (9 pages)
dot icon11/11/2020
Notification of Csn Care Group Limited as a person with significant control on 2020-09-08
View PDF (2 pages)
dot icon11/11/2020
Cessation of Douglas James Hamilton as a person with significant control on 2020-09-08
View PDF (1 pages)
dot icon11/11/2020
Cessation of Elizabeth Anne Cunningham as a person with significant control on 2020-09-08
View PDF (1 pages)
dot icon11/11/2020
Cessation of Alison Margaret Hamilton as a person with significant control on 2020-09-08
View PDF (1 pages)
dot icon18/09/2020
Current accounting period shortened from 2021-06-30 to 2021-03-31
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Elizabeth Anne Cunningham as a secretary on 2020-09-08
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Alison Margaret Hamilton as a director on 2020-09-08
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Douglas James Hamilton as a director on 2020-09-08
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Elizabeth Anne Cunningham as a director on 2020-09-08
View PDF (1 pages)
dot icon16/09/2020
Registered office address changed from 79 Comiston Drive Edinburgh EH10 5QT to 160 West George Street Glasgow G2 2HG on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Appointment of Mr Scott Somervaille Christie as a director on 2020-09-08
View PDF (2 pages)
dot icon16/09/2020
Appointment of Mr Craig Archibald Macdonald Hendry as a director on 2020-09-08
View PDF (2 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon22/11/2019
Accounts for a small company made up to 2019-06-30
View PDF (9 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (4 pages)
dot icon01/11/2018
Accounts for a small company made up to 2018-06-30
View PDF (9 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon12/10/2017
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (7 pages)
dot icon03/11/2016
Accounts for a small company made up to 2016-06-30
View PDF (6 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Accounts for a small company made up to 2015-06-30
View PDF (5 pages)
dot icon06/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon23/12/2014
Auditor's resignation
View PDF (1 pages)
dot icon02/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon27/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon23/08/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Appointment of Mrs Elizabeth Anne Cunningham as a secretary
View PDF (1 pages)
dot icon17/01/2012
Appointment of Mrs Elizabeth Anne Cunningham as a director
View PDF (2 pages)
dot icon17/01/2012
Termination of appointment of Lesley Baxter as a secretary
View PDF (1 pages)
dot icon30/09/2011
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon28/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon14/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Director's details changed for Mr Douglas James Hamilton on 2009-10-01
View PDF (2 pages)
dot icon14/07/2010
Director's details changed for Mrs Alison Margaret Hamilton on 2009-10-01
View PDF (2 pages)
dot icon24/09/2009
Accounts for a small company made up to 2009-06-30
View PDF (8 pages)
dot icon09/07/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon22/10/2008
Secretary's change of particulars / lesley lund / 10/10/2008
View PDF (1 pages)
dot icon21/07/2008
Return made up to 27/06/08; full list of members
View PDF (4 pages)
dot icon09/10/2007
Accounts for a small company made up to 2007-06-30
View PDF (7 pages)
dot icon11/07/2007
Return made up to 27/06/07; no change of members
View PDF (7 pages)
dot icon06/10/2006
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon05/07/2006
Return made up to 27/06/06; full list of members
View PDF (8 pages)
dot icon04/11/2005
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon28/06/2005
Return made up to 27/06/05; full list of members
View PDF (8 pages)
dot icon08/10/2004
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon01/07/2004
Return made up to 27/06/04; full list of members
View PDF (8 pages)
dot icon19/11/2003
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon30/06/2003
Return made up to 27/06/03; full list of members
View PDF (8 pages)
dot icon11/09/2002
Accounts for a small company made up to 2002-06-30
View PDF (7 pages)
dot icon09/07/2002
Return made up to 27/06/02; full list of members
View PDF (7 pages)
dot icon07/03/2002
New secretary appointed
View PDF (2 pages)
dot icon07/03/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2001
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon29/06/2001
Return made up to 27/06/01; full list of members
View PDF (6 pages)
dot icon23/11/2000
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon11/07/2000
Return made up to 27/06/00; full list of members
View PDF (6 pages)
dot icon06/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon02/07/1999
Return made up to 27/06/99; full list of members
View PDF (6 pages)
dot icon24/03/1999
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon03/07/1998
Return made up to 27/06/98; no change of members
View PDF (4 pages)
dot icon13/03/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon09/07/1997
Return made up to 27/06/97; no change of members
View PDF (4 pages)
dot icon01/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon24/07/1996
Return made up to 27/06/96; full list of members
View PDF (6 pages)
dot icon29/02/1996
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon31/08/1995
Ad 15/08/95--------- £ si 3998@1=3998 £ ic 2/4000
View PDF (2 pages)
dot icon18/07/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/06/1995
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

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Financial Ratios

ASPEN HAMILTON LIMITED has not submitted financial statements

ASPEN HAMILTON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASPEN HAMILTON LIMITED

ASPEN HAMILTON LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN HAMILTON LIMITED?

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ASPEN HAMILTON LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 05/12/2023.

Where is ASPEN HAMILTON LIMITED located?

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ASPEN HAMILTON LIMITED is registered at 6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP.

What does ASPEN HAMILTON LIMITED do?

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ASPEN HAMILTON LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ASPEN HAMILTON LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.