HAMILTON HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
SC515698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/09/2015
(9 years and 3 months old)
WEBSITE
http://g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G12 8DR
Hamilton House
70 Hamilton Drive
Glasgow
Lanarkshire
G12 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| HAMILTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOUSE RESTAURANTS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 23 Past: 74 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 40 Past: 34 |
View Report |
|
26/08/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 47 Past: 36 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 208 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/03/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Lesley Welsh (912352796) Appointed |
| 21/09/2015 | Stefan Paul King (920098681) has left the board |
| 21/09/2015 | New Board Member Stefan Paul King (900135023) Appointed |
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