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Aspen Hamilton Limited
Aspen Hamilton Limited is a dissolved company incorporated on 27 June 1995 with the registered office located in Edinburgh, City of Edinburgh. Aspen Hamilton Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2023
(1 year 9 months ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC158865
Private limited company
Scottish Company
Age
30 years
Incorporated
27 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aspen Hamilton Limited
Contact
Address
6th Floor, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Address changed on
25 May 2023
(2 years 3 months ago)
Previous address was
Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Companies in EH6 5NP
Telephone
01314529769
Email
Available in Endole App
Website
Aspenhamilton.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
José Javier Román Hernando
Director • Spanish • Lives in Spain • Born in Feb 1970
Miguel Angel HerrÁiz Marco
Director • Spanish • Lives in England • Born in Jan 1984
Clece Care Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CSN Care Group Limited
José Javier Román Hernando and Miguel Angel HerrÁiz Marco are mutual people.
Active
Dale Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Homecarers Care Services Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Hartwig Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Merseycare Julie ANN Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Care Relief Team Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
ALL Care (GB) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Universal Care Services (UK) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£154.68K
Increased by £92.9K (+150%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 1 (-2%)
Total Assets
£297.79K
Decreased by £77.68K (-21%)
Total Liabilities
-£25.29K
Decreased by £64.82K (-72%)
Net Assets
£272.5K
Decreased by £12.86K (-5%)
Debt Ratio (%)
8%
Decreased by 15.51% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Mr Miguel Angel Herráiz Marco Details Changed
2 Years 3 Months Ago on 23 May 2023
Mr José Javier Román Hernando Details Changed
2 Years 3 Months Ago on 23 May 2023
Mario Abajo Ménguez Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Miguel Angel Herráiz Marco Appointed
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Get Alerts
Get Credit Report
Discover Aspen Hamilton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 11 Sep 2023
Resolutions
Submitted on 27 Jul 2023
Solvency Statement dated 27/07/23
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 27 Jul 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 30 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 8 Jun 2023
Director's details changed for Mr José Javier Román Hernando on 23 May 2023
Submitted on 25 May 2023
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Repayment History
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