ASPEN HAMILTON LIMITED

SC158865
6TH FLOOR, SUGAR BOND 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2023 insolvency Solvency Statement dated 27/07/23 1 Buy now
27 Jul 2023 resolution Resolution 2 Buy now
27 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
25 May 2023 officers Change of particulars for director (Mr Miguel Angel Herráiz Marco) 2 Buy now
25 May 2023 officers Change of particulars for director (Mr José Javier Román Hernando) 2 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Miguel Angel Herráiz Marco) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Mario Abajo Ménguez) 1 Buy now
16 Mar 2023 accounts Annual Accounts 8 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 41 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
24 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Mario Abajo Ménguez) 2 Buy now
06 Apr 2022 incorporation Memorandum Articles 8 Buy now
06 Apr 2022 resolution Resolution 2 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 officers Appointment of director (Mr José Javier Román Hernando) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Scott Somervaille Christie) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Craig Archibald Macdonald Hendry) 1 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 44 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2021 mortgage Registration of a charge 9 Buy now
11 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2020 officers Termination of appointment of secretary (Elizabeth Anne Cunningham) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Alison Margaret Hamilton) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Douglas James Hamilton) 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Elizabeth Anne Cunningham) 1 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 officers Appointment of director (Mr Scott Somervaille Christie) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Craig Archibald Macdonald Hendry) 2 Buy now
08 Sep 2020 accounts Annual Accounts 10 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 9 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 9 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
09 Nov 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 auditors Auditors Resignation Company 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 6 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Appointment of secretary (Mrs Elizabeth Anne Cunningham) 1 Buy now
17 Jan 2012 officers Appointment of director (Mrs Elizabeth Anne Cunningham) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Lesley Baxter) 1 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Douglas James Hamilton) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mrs Alison Margaret Hamilton) 2 Buy now
24 Sep 2009 accounts Annual Accounts 8 Buy now
09 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
22 Oct 2008 officers Secretary's change of particulars / lesley lund / 10/10/2008 1 Buy now
21 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 7 Buy now
11 Jul 2007 annual-return Return made up to 27/06/07; no change of members 7 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 annual-return Return made up to 27/06/06; full list of members 8 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
28 Jun 2005 annual-return Return made up to 27/06/05; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 7 Buy now
01 Jul 2004 annual-return Return made up to 27/06/04; full list of members 8 Buy now
19 Nov 2003 accounts Annual Accounts 7 Buy now
30 Jun 2003 annual-return Return made up to 27/06/03; full list of members 8 Buy now
11 Sep 2002 accounts Annual Accounts 7 Buy now
09 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
07 Mar 2002 officers New secretary appointed 2 Buy now
07 Mar 2002 officers Secretary resigned 1 Buy now
17 Oct 2001 accounts Annual Accounts 7 Buy now
29 Jun 2001 annual-return Return made up to 27/06/01; full list of members 6 Buy now
23 Nov 2000 accounts Annual Accounts 7 Buy now
11 Jul 2000 annual-return Return made up to 27/06/00; full list of members 6 Buy now
06 Mar 2000 accounts Annual Accounts 6 Buy now