Pl Hamilton Limited is a private limited company situated at 25 Newton Place, Glasgow G3 7PY. Incorporated on 2019-04-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Owen W., appointed on 06 December 2019. Director David R., appointed on 26 April 2019. Director Brian C., appointed on 26 April 2019.
As far as secretaries are concerned, we can name: David R., appointed on 26 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25 Newton Place |
| Town | Glasgow |
| Post code | G3 7PY |
| Country of origin | United Kingdom |
| Registration Number | SC628709 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Secretary
Appointed: 26 April 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian C. This PSC owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian C.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-25 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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