Hamilton Route Ltd is a private limited company situated at Flat 1/1, 47 Larkfield Gate, Glasgow G42 7BT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Usman A., appointed on 01 December 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-09-20 and the date for the next filing is 2023-10-04. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat 1/1 |
| Office Address2 | 47 Larkfield Gate |
| Town | Glasgow |
| Post code | G42 7BT |
| Country of origin | United Kingdom |
| Registration Number | SC571406 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 01 December 2023
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Usman A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aqsa H. This PSC has significiant influence or control over the company,. Then there is Usman A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Usman A.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aqsa H.
| Notified on | 20 September 2017 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Usman A.
| Notified on | 17 July 2017 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hamilton route LTDcertificate issued on 19/12/23 filed on: 19th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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