HAMILTON ROSS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON ROSS GROUP LIMITED
COMPANY NUMBER
SC281166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
07/03/2005
(19 years and 8 months old)
WEBSITE
http://vauxhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
10/05/2005
13/09/2022
HAMILTON ROSS HOLDINGS LIMITED
View all previous names
LANARK
ML11 7DZ
Telephone: 01555665025
TPS: No
171 St. Leonard Street
Lanark
Lanarkshire
ML11 7DZ
Telephone: 665025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL ROSS (CHANNEL ISLANDS) LTD | N/A | N/A |
| HAMILTON ROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANIEL ROSS (ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON ROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON ROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON ROSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2005 - Present (19 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2005 - Present (19 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL ROSS (CHANNEL ISLANDS) LTD | N/A | N/A |
| HAMILTON ROSS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANIEL ROSS (ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
| HAMILTON BROS. (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| REEKIE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Board Member Jamie Hay Macleod Gardiner (929950316) Appointed |
| 13/06/2022 | Bryce Miller Smith (900043199) has left the board |
| 02/03/2022 | New Board Member James Steel (929302222) Appointed |
| 14/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary Jamie Hay Macleod Gardiner (927688202) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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