ASL Hamilton Limited

ASL Hamilton Limited is a dissolved company incorporated on 8 June 2004 with the registered office located in Glasgow, City of Glasgow. ASL Hamilton Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 26 December 2024 (8 months ago)

Was 20 years old at the time of dissolution

Following liquidation

Company No

SC268880

Private limited company

Scottish Company

Age

21 years

Incorporated 8 June 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 8 June 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 4 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about ASL Hamilton Limited

Contact

Address

C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Address changed on 18 Apr 2023 (2 years 4 months ago)

Previous address was Axis House 12 Auchingramont Road Hamilton Lanarkshire ML3 6JT

Companies in G2 2ND

Telephone

01698785000

Email

Available in Endole App

Website

Axis-solutions.co.uk

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People

Officers

3

Shareholders

3

Controllers (PSC)

1

Kenneth Robert Mackay

Director • British • Lives in Scotland • Born in Aug 1959

Brendan Carlin

Director • British • Lives in Scotland • Born in Dec 1965

Mrs Annette Mackay

Secretary

Mr Kenneth Robert Mackay

PSC • British • Lives in Scotland • Born in Aug 1959

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Axis Interiors Solutions Limited

Brendan Carlin and Kenneth Robert Mackay are mutual people.

Active

Axis Storage Solutions Limited

Kenneth Robert Mackay is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

30 Sep 2022

For period 30 Sep ⟶ 30 Sep 2022

Traded for 12 months

Cash in Bank

£670.77K

Increased by £670.77K (%)

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£1.47M

Increased by £456.92K (+45%)

Total Liabilities

-£138.33K

Decreased by £38.54K (-22%)

Net Assets

£1.33M

Increased by £495.46K (+59%)

Debt Ratio (%)

9%

Decreased by 8.03% (-46%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

8 Months Ago on 26 Dec 2024

Registered Address Changed

2 Years 4 Months Ago on 18 Apr 2023

Full Accounts Submitted

2 Years 7 Months Ago on 19 Jan 2023

Confirmation Submitted

3 Years Ago on 9 Jun 2022

Full Accounts Submitted

3 Years Ago on 9 May 2022

Confirmation Submitted

4 Years Ago on 9 Jun 2021

Full Accounts Submitted

4 Years Ago on 15 Apr 2021

Full Accounts Submitted

5 Years Ago on 11 Jun 2020

Confirmation Submitted

5 Years Ago on 10 Jun 2020

Own Shares Purchased

5 Years Ago on 10 Oct 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 26 Dec 2024

Final account prior to dissolution in MVL (final account attached)

Submitted on 26 Sep 2024

Registered office address changed from Axis House 12 Auchingramont Road Hamilton Lanarkshire ML3 6JT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 April 2023

Submitted on 18 Apr 2023

Resolutions

Submitted on 11 Apr 2023

Total exemption full accounts made up to 30 September 2022

Submitted on 19 Jan 2023

Certificate of change of name

Submitted on 4 Oct 2022

Confirmation statement made on 8 June 2022 with no updates

Submitted on 9 Jun 2022

Total exemption full accounts made up to 30 September 2021

Submitted on 9 May 2022

Confirmation statement made on 8 June 2021 with updates