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Hamilton 67 Ltd

Hamilton 67 Ltd is an active company incorporated on 2 August 2023 with the registered office located in . Hamilton 67 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC777847
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Aug31 Jul 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
21 Philip Murray Road
Bellshill
ML4 3FA
Scotland
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 449 Clarkston Road Glasgow G44 3LL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in Scotland • Born in Feb 1983
Meraki Restaurant Group Ltd
PSC
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Meraki Restaurant Group Ltd
Anthony Cowley is a mutual person.
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Quinac Business Support Ltd
Fallon Cowley is a mutual person.
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Meraki Group Management Ltd
Anthony Cowley and Fallon Cowley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£207.43K
Total Liabilities
-£282.64K
Net Assets
-£75.21K
Debt Ratio (%)
136%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Anthony Cowley (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Fallon Cowley (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Meraki Restaurant Group Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
2 Years Ago on 8 Sep 2023
Incorporated
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from 449 Clarkston Road Glasgow G44 3LL Scotland to 21 Philip Murray Road Bellshill ML4 3FA on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Cessation of Fallon Cowley as a person with significant control on 1 December 2023
Submitted on 6 Aug 2024
Cessation of Anthony Cowley as a person with significant control on 1 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 6 Aug 2024
Notification of Meraki Restaurant Group Ltd as a person with significant control on 1 December 2023
Submitted on 6 Aug 2024
Current accounting period shortened from 31 August 2024 to 31 July 2024
Submitted on 8 May 2024
Registration of charge SC7778470001, created on 8 September 2023
Submitted on 26 Sep 2023
Incorporation
Submitted on 2 Aug 2023
Repayment History
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