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Hamdeen (UK) Limited
Hamdeen (UK) Limited is a dissolved company incorporated on 15 January 1999 with the registered office located in Aberdeen, City of Aberdeen. Hamdeen (UK) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Company No
SC192597
Private limited company
Scottish Company
Age
26 years
Incorporated
15 January 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hamdeen (UK) Limited
Contact
Update Details
Address
Johnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past
9 years
Companies in AB10 1YL
Telephone
Unreported
Email
Available in Endole App
Website
Hamdeen.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Julie Mary Thomson
Director • Region Controller • British • Lives in Scotland • Born in May 1968
Mr Euan Robertson Prentice
Director • UK Financial Controller • British • Lives in Scotland • Born in Oct 1962
Mr Neil Alexander Macleod
Director • Region Tax Mananger • British • Lives in Scotland • Born in Mar 1966
Mr Richard Khalil Strachan
Secretary
Weatherford U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£189K
Decreased by £71K (-27%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£839K
Decreased by £109K (-11%)
Total Liabilities
-£377K
Decreased by £52K (-12%)
Net Assets
£462K
Decreased by £57K (-11%)
Debt Ratio (%)
45%
Decreased by 0.32% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Registered Address Changed
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Mr Richard Khalil Strachan Appointed
10 Years Ago on 9 Oct 2015
Gemma Rose-Garvie Resigned
10 Years Ago on 9 Oct 2015
Full Accounts Submitted
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Accounts Submitted
11 Years Ago on 18 Jun 2014
Auditor Resigned
11 Years Ago on 8 Jan 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
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Documents
Confirmation statement made on 5 December 2016 with updates
Submitted on 13 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 24 Oct 2016
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 July 2016
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 7 Dec 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
Submitted on 20 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
Submitted on 15 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 2 Jul 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 23 Feb 2015
Accounts made up to 31 December 2013
Submitted on 18 Jun 2014
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Repayment History
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