Sw Hamilton Limited DUNFERMLINE


Founded in 2015, Sw Hamilton, classified under reg no. SC512557 is a active - proposal to strike off company. Currently registered at 15 63 Dunnock Road KY11 8QE, Dunfermline the company has been in the business for nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 2021/05/31. Since 2020/09/10 Sw Hamilton Limited is no longer carrying the name Subway Hamilton.

Sw Hamilton Limited Address / Contact

Office Address 15 63 Dunnock Road
Town Dunfermline
Post code KY11 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC512557
Date of Incorporation Fri, 7th Aug 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st May
Company age 9 years old
Account next due date Tue, 28th Feb 2023 (455 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Neville T.

Position: Director

Appointed: 15 November 2022

Alan W.

Position: Director

Appointed: 14 December 2015

Resigned: 17 August 2020

Michael Q.

Position: Director

Appointed: 07 August 2015

Resigned: 15 November 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Neville T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Quigley Group Limited that entered Hamilton, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neville T.

Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Quigley Group Limited

2 Avonbrae Crescent, Hamilton, ML3 7PJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc516318
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Subway Hamilton September 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth646222    
Balance Sheet
Cash Bank On Hand  1 6172 04051 393 
Current Assets8 80011 04524 44814 71880 46164 350
Debtors7 255 22 33112 17828 568 
Net Assets Liabilities 222-2 785-12 175996-18 587
Other Debtors  2 0674109 926 
Property Plant Equipment  8 2328 2326 997 
Total Inventories  500500500 
Cash Bank In Hand1 045     
Net Assets Liabilities Including Pension Asset Liability646222    
Stocks Inventory500     
Reserves/Capital
Called Up Share Capital1 001     
Profit Loss Account Reserve-355     
Shareholder Funds646222    
Other
Version Production Software    2 022 
Accrued Liabilities  1 205700  
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2051 205   
Accumulated Depreciation Impairment Property Plant Equipment  1 3661 3662 601 
Amounts Owed By Group Undertakings Participating Interests  18 46111 76818 642 
Bank Borrowings    50 000 
Creditors 17 35935 46535 12536 46239 737
Fixed Assets 7 7438 232 6 9976 800
Increase From Depreciation Charge For Year Property Plant Equipment    1 235 
Loans From Directors  3 0664 0845 102 
Net Current Assets Liabilities1 346-6 315-11 017-20 40743 99924 613
Other Creditors  9 1098 168  
Property Plant Equipment Gross Cost  9 5989 5989 598 
Raw Materials Consumables  500500  
Taxation Social Security Payable  11 55915 87924 866 
Total Assets Less Current Liabilities1 3461 428-1 580-12 17550 99631 413
Trade Creditors Trade Payables  10 5266 2946 494 
Trade Debtors Trade Receivables  1 803   
Consideration For Shares Issued1     
Creditors Due Within One Year7 45417 360    
Nominal Value Shares Issued1     
Number Shares Allotted1 001     
Number Shares Issued1     
Par Value Share1     
Accruals Deferred Income7001 206    
Value Shares Allotted1 001     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023
Free Download (1 page)

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