ASL HAMILTON LIMITED
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Company Documents
Date | Description |
---|---|
18/04/2318 April 2023 | Registered office address changed from Axis House 12 Auchingramont Road Hamilton Lanarkshire ML3 6JT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2023-04-18 |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Resolutions |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
04/10/224 October 2022 | Certificate of change of name |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
12/11/1912 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/11/1912 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 246667 |
10/10/1910 October 2019 | SHARE PURCHASE CONTRACT APPROVED 16/09/2019 |
10/10/1910 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
10/10/1910 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 241667.00 |
30/09/1930 September 2019 | 30/09/19 TOTAL EXEMPTION FULL |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
28/10/1528 October 2015 | COMPANY NAME CHANGED AXIS SCOTLAND LTD. CERTIFICATE ISSUED ON 28/10/15 |
28/10/1528 October 2015 | COMPANY NAME CHANGED AXIS SCOTLAND LTD. CERTIFICATE ISSUED ON 28/10/15 |
28/10/1528 October 2015 | CHANGE OF NAME 30/09/2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
16/06/1516 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 281667 |
10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
23/06/1423 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 274667 |
09/10/139 October 2013 | NEW ALLOTMENT OF SHARES/SHARE OPTION AGREEMENT 29/09/2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARDNER |
11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MACKAY |
21/11/1121 November 2011 | SECRETARY APPOINTED MRS ANNETTE MACKAY |
03/11/113 November 2011 | SOLVENCY STATEMENT DATED 21/10/11 |
03/11/113 November 2011 | REDUCE ISSUED CAPITAL 25/10/2011 |
03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 267667 |
03/11/113 November 2011 | STATEMENT BY DIRECTORS |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AXIS HOUSE 12 AUCHINGRAMOUNT ROAD HAMILTON ML3 6JT |
08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR YOUNG GARDNER / 31/12/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 31/12/2009 |
05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT MACKAY / 31/12/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | SHARE ALLOTMENT APPROVED 08/12/2008 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
12/06/0812 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR'S PARTICULARS BRENDAN CARLIN |
10/06/0810 June 2008 | DIRECTOR'S PARTICULARS ALISTAIR GARDNER |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARDNER / 01/06/2008 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CARLIN / 01/06/2008 |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
18/09/0718 September 2007 | DEC MORT/CHARGE ***** |
12/09/0712 September 2007 | DEC MORT/CHARGE ***** |
29/08/0729 August 2007 | PARTIC OF MORT/CHARGE ***** |
24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | NC INC ALREADY ADJUSTED 16/09/06 |
05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
22/01/0522 January 2005 | NEW DIRECTOR APPOINTED |
16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
16/11/0416 November 2004 | SECRETARY RESIGNED |
02/11/042 November 2004 | PARTIC OF MORT/CHARGE ***** |
02/11/042 November 2004 | PARTIC OF MORT/CHARGE ***** |
29/10/0429 October 2004 | PARTIC OF MORT/CHARGE ***** |
29/10/0429 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
27/10/0427 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
27/10/0427 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
27/10/0427 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
22/10/0422 October 2004 | PARTIC OF MORT/CHARGE ***** |
22/10/0422 October 2004 | PARTIC OF MORT/CHARGE ***** |
19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 11/10/04 |
19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0419 October 2004 | £ NC 1000/666667 11/10 |
14/10/0414 October 2004 | COMPANY NAME CHANGED DMS (SHELF) NO. 205 LIMITED CERTIFICATE ISSUED ON 14/10/04; RESOLUTION PASSED ON 11/10/04 |
14/10/0414 October 2004 | COMPANY NAME CHANGED DMS (SHELF) NO. 205 LIMITED CERTIFICATE ISSUED ON 14/10/04 |
30/09/0430 September 2004 | PARTIC OF MORT/CHARGE ***** |
02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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