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Company Information for

ASPEN HAMILTON LIMITED

6TH FLOOR, SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP,
Company Registration Number
SC158865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspen Hamilton Ltd
ASPEN HAMILTON LIMITED was founded on 1995-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aspen Hamilton Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPEN HAMILTON LIMITED
 
Legal Registered Office
6TH FLOOR, SUGAR BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP
Other companies in EH10
 
Filing Information
Company Number SC158865
Company ID Number SC158865
Date formed 1995-06-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/09/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN HAMILTON LIMITED
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Companies with same name ASPEN HAMILTON LIMITED
The following companies were found which have the same name as ASPEN HAMILTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPEN HAMILTON APARTMENTS COMPANY New Jersey Unknown

Company Officers of ASPEN HAMILTON LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE CUNNINGHAM
 Company Secretary 2012-01-01
ELIZABETH ANNE CUNNINGHAM
 Director 2012-01-01
ALISON MARGARET HAMILTON
 Director 1995-06-27
DOUGLAS JAMES HAMILTON
 Director 1995-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY BAXTER
 Company Secretary 2002-03-01 2011-12-31
KAREN CATHERINE ISABEL HAMILTON
 Company Secretary 1995-07-06 2002-03-01
SKENE EDWARDS WS
 Nominated Secretary 1995-06-27 1995-07-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Home CarersEdinburghAspen Hamilton Care Management are seeking enthusiastic, genuine and happy carers to join their team of carers. Work opportunities are in and around the2015-12-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-11Application to strike the company off the register
2023-07-27Statement of capital on GBP 1
2023-07-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-27Solvency Statement dated 27/07/23
2023-07-27Statement by Directors
2023-06-30CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-08Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
2023-05-25Director's details changed for Mr José Javier Román Hernando on 2023-05-23
2023-05-25Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-23
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MéNGUEZ
2023-04-05DIRECTOR APPOINTED MR MIGUEL ANGEL HERRáIZ MARCO
2023-03-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588650001
2022-05-11AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-04-07AP01DIRECTOR APPOINTED MR MARIO ABAJO MéNGUEZ
2022-04-06MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06RES01ADOPT ARTICLES 06/04/22
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 160 West George Street Glasgow G2 2HG Scotland
2022-03-29AP01DIRECTOR APPOINTED MR JOSé JAVIER ROMáN HERNANDO
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY
2021-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588650001
2020-11-11PSC02Notification of Csn Care Group Limited as a person with significant control on 2020-09-08
2020-11-11PSC07CESSATION OF ALISON MARGARET HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-09-16TM02Termination of appointment of Elizabeth Anne Cunningham on 2020-09-08
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE CUNNINGHAM
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 79 Comiston Drive Edinburgh EH10 5QT
2020-09-16AP01DIRECTOR APPOINTED MR SCOTT SOMERVAILLE CHRISTIE
2020-09-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-23AUDAUDITOR'S RESIGNATION
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-17AP03Appointment of Mrs Elizabeth Anne Cunningham as company secretary
2012-01-17AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE CUNNINGHAM
2012-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY BAXTER
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-28AR0127/06/11 ANNUAL RETURN FULL LIST
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-14AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HAMILTON / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HAMILTON / 01/10/2009
2009-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / LESLEY LUND / 10/10/2008
2008-07-21363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-11363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-07288bSECRETARY RESIGNED
2002-03-07288aNEW SECRETARY APPOINTED
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-02363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-03363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-09363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-24363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-02-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-3188(2)RAD 15/08/95--------- £ SI 3998@1=3998 £ IC 2/4000
1995-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ASPEN HAMILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPEN HAMILTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASPEN HAMILTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN HAMILTON LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN HAMILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN HAMILTON LIMITED
Trademarks
We have not found any records of ASPEN HAMILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN HAMILTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as ASPEN HAMILTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN HAMILTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN HAMILTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPEN HAMILTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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