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Hamilton Imperial Joinery Limited

Hamilton Imperial Joinery Limited is an active company incorporated on 29 May 2024 with the registered office located in Stirling, Stirling and Falkirk. Hamilton Imperial Joinery Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC812031
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
45 King Street
Stirling
FK8 1DN
Scotland
Address changed on 5 Dec 2024 (11 months ago)
Previous address was Unit 8 - 10 Hindsland Road Larkhall ML9 2PA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark McGuire
Director • Director • Electrician • British • Lives in Scotland • Born in Apr 1988
David Gardiner
PSC • Director • British • Lives in Scotland • Born in Jun 1986 • Joiner
Jamie Macdonald
Director • British • Lives in Scotland • Born in Mar 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paris Management Services Limited
Jamie Macdonald and Mark McGuire are mutual people.
Active
Macdonald Engineers Group Limited
Jamie Macdonald is a mutual person.
Active
Demac Homes Limited
Jamie Macdonald is a mutual person.
Active
Active
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Financials
Hamilton Imperial Joinery Limited 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
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Latest Activity
Mark Mcguire Resigned
3 Months Ago on 21 Jul 2025
Jamie Macdonald Resigned
3 Months Ago on 21 Jul 2025
Macdonald Engineers Group Limted (PSC) Resigned
3 Months Ago on 21 Jul 2025
Mr Mark Mcguire Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Mr Jamie Macdonald Appointed
11 Months Ago on 25 Nov 2024
Macdonald Engineers Group Limted (PSC) Appointed
11 Months Ago on 25 Nov 2024
David Gardiner (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Incorporated
1 Year 5 Months Ago on 29 May 2024
Name changed from Macdonald Engineers Building Services Limited
5 Months Ago on 15 May 2025
Name changed from Macdonald Engineers Joinery Services Limited
11 Months Ago on 27 Nov 2024
Name changed from Hamilton Imperial Joinery Limited
1 Year 5 Months Ago on 29 May 2024
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Documents
Termination of appointment of Jamie Macdonald as a director on 21 July 2025
Submitted on 31 Jul 2025
Cessation of Macdonald Engineers Group Limted as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Mark Mcguire as a director on 21 July 2025
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 31 Jul 2025
Appointment of Mr Mark Mcguire as a director on 15 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 15 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from Unit 8 - 10 Hindsland Road Larkhall ML9 2PA Scotland to 45 King Street Stirling FK8 1DN on 5 December 2024
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 27 Nov 2024
Notification of Macdonald Engineers Group Limted as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
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Repayment History
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