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Hamilton Retail Ltd

Hamilton Retail Ltd is an active company incorporated on 2 February 2018 with the registered office located in Strathaven, Lanarkshire. Hamilton Retail Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC587651
Private limited company
Scottish Company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 941 days
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 February 2023
Was due on 15 February 2023 (2 years 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2142 days
Awaiting first accounts
For period ending 28 February 2019
Due by 2 November 2019 (5 years remaining)
Contact
Address
Caldergreen
Caldergreen Farm
Strathaven
ML10 6QP
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 216 West George Street Glasgow G2 2PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Butcher • South African • Lives in Scotland • Born in Feb 1969
Mr John Henderson
PSC • British • Lives in Scotland • Born in Jun 1943
Mrs Sheena McCuish Henderson
PSC • British • Lives in Scotland • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Capall (Scotland) Limited
Mr Andrew John Henderson is a mutual person.
Active
Scotch Meat Holdings Ltd
Mr Andrew John Henderson is a mutual person.
Dissolved
Financials
Hamilton Retail Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 May 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Mr Andrew John Henderson Details Changed
5 Years Ago on 8 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to Caldergreen Caldergreen Farm Strathaven ML10 6QP on 22 August 2022
Submitted on 22 Aug 2022
Certificate of change of name
Submitted on 28 Feb 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 28 Feb 2022
Confirmation statement made on 1 February 2021 with no updates
Submitted on 2 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 15 May 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Confirmation statement made on 1 February 2020 with no updates
Submitted on 7 Feb 2020
Director's details changed for Mr Andrew John Henderson on 8 November 2019
Submitted on 14 Nov 2019
Repayment History
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