Hamilton Residential Limited in Langstane Place ABERDEEN

Hamilton Residential Limited ABERDEEN

Hamilton Residential started in year 1991 as Private Limited Company with registration number SC133447. The Hamilton Residential company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Aberdeen at Unit 2 The Galleria. Postal code: AB11 6FB. Since 1994/09/12 Hamilton Residential Limited is no longer carrying the name Richmond Properties (construction).

The firm has one director. Thomas S., appointed on 15 August 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lynda S. who worked with the the firm until 16 April 1997.

Hamilton Residential Limited Address / Contact

Office Address	Unit 2 The Galleria
Office Address2	Langstane Place
Town	Aberdeen
Post code	AB11 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC133447
Date of Incorporation	Thu, 15th Aug 1991
Industry	Residents property management
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Thomas S.

Position: Director

Appointed: 15 August 1991

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Resigned: 01 December 2021

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 25 October 2017

Lynda S.

Position: Director

Appointed: 19 January 2001

Resigned: 07 April 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 25 January 1999

Resigned: 14 September 2007

Burnett & Reid

Position: Corporate Secretary

Appointed: 16 April 1997

Resigned: 25 January 1999

William B.

Position: Director

Appointed: 27 August 1996

Resigned: 15 March 2004

Lynda S.

Position: Secretary

Appointed: 15 August 1991

Resigned: 16 April 1997

Stephen M.

Position: Nominee Director

Appointed: 15 August 1991

Resigned: 15 August 1991

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Grampian Property Group Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grampian Property Group Limited

Unit 2 The Galleria, Langstane Place, Aberdeen, AB11 6FB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc186213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Richmond Properties (construction)	September 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 19th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 13th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 19th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, May 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 26th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/11	annual return
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/20	annual return
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/20	annual return
AA	Small company accounts made up to 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/23 with complete member list filed on: 23rd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 31st, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 31st, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1997/08/28 with complete member list filed on: 28th, August 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/08/28 with complete member list filed on: 28th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 13th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 13th, August 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1996/09/02 with complete member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1996/09/02 with complete member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 23rd, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 23rd, August 1996	accounts	Free Download (6 pages)
363x	Return made up to 15/08/95; full list of members filed on: 21st, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 15/08/95; full list of members filed on: 21st, August 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/10/31 filed on: 31st, January 1995	accounts
363x	Return made up to 15/08/94; full list of members filed on: 7th, September 1994	annual return
363x	Return made up to 15/08/94; full list of members filed on: 7th, September 1994	annual return	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 28th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 28th, March 1994	accounts
363s	Annual return drawn up to 1993/08/25 with complete member list filed on: 25th, August 1993	annual return
363s	Annual return drawn up to 1993/08/25 with complete member list filed on: 25th, August 1993	annual return	Free Download
AA	Small company accounts made up to 1992/10/31 filed on: 4th, June 1993	accounts	Free Download
AA	Small company accounts made up to 1992/10/31 filed on: 4th, June 1993	accounts
363s	Annual return drawn up to 1992/09/24 with complete member list filed on: 24th, September 1992	annual return	Free Download
363s	Annual return drawn up to 1992/09/24 with complete member list filed on: 24th, September 1992	annual return
225(1)	Accounting reference date extended from 31/08 to 31/10 filed on: 4th, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/10 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 5th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 5th, September 1991	accounts

Hamilton Residential Limited ABERDEEN

Hamilton Residential Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Dentons Secretaries Limited

Maclay Murray & Spens Llp

Lynda S.

Maclay Murray & Spens Llp

Burnett & Reid

William B.

Lynda S.

Stephen M.

People with significant control

Company previous names

Company filings

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