Andrew Hamilton & Co Limited. net worth, address, company information. Free

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Andrew Hamilton & Co Limited (number SC478251) is a private limited company established on 2014-05-22. This enterprise has its registered office at 6 Logie Mill, Edinburgh EH7 4HG. Changed on 2014-07-10, the previous name the firm utilized was Ah&Co Ltd. Andrew Hamilton & Co Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Andrew Hamilton & Co Limited
Number	SC478251
Date of Incorporation:	22nd May 2014
End of financial year:	31 May
Address:	6 Logie Mill, Edinburgh, EH7 4HG
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the enterprise, we can name: Greg H. (appointed on 25 May 2022), Calum A. (appointment date: 31 January 2019), Paul M. (appointed on 22 May 2014). The Companies House reports 3 persons of significant control, namely: Paul M. has 1/2 or less of shares, Sarah W. has 1/2 or less of shares, Calum A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Shareholder Funds	100	100	100	100	150	150	150	150	-
Number Shares Allotted	-	-	-	-	-	-	-	-	1,500

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% shares

Sarah W.

6 April 2016

Nature of control:	25-50% shares

Calum A.

31 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 25, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 3rd, June 2022 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2022 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on May 25, 2022 filed on: 26th, May 2022 \| capital	Free Download (4 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 25, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On October 21, 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 21, 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 21st, June 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control January 31, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 31, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control January 31, 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On January 31, 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 25, 2018 filed on: 28th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 25, 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 3rd, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed ah&co LTDcertificate issued on 10/07/14 filed on: 10th, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2014 filed on: 10th, July 2014 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on June 4, 2014. Old Address: 38 Dean Park Mews Edinburgh Lothian Scotland filed on: 4th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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