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Company Information for

HAMILTON FAMILY INVESTMENTS LIMITED

68 MILLSTREAM COURT, PAISLEY, PA1 1RR,
Company Registration Number
SC359073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton Family Investments Ltd
HAMILTON FAMILY INVESTMENTS LIMITED was founded on 2009-05-05 and has its registered office in Paisley. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Family Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMILTON FAMILY INVESTMENTS LIMITED
 
Legal Registered Office
68 MILLSTREAM COURT
PAISLEY
PA1 1RR
Other companies in G31
 
Filing Information
Company Number SC359073
Company ID Number SC359073
Date formed 2009-05-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-09 00:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON FAMILY INVESTMENTS LIMITED
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Companies with same name HAMILTON FAMILY INVESTMENTS LIMITED
The following companies were found which have the same name as HAMILTON FAMILY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON FAMILY INVESTMENTS, LLC 1790 Wilkes Lane Spring Hill TN 37174 Active Company formed on the 2007-11-23
Hamilton Family Investments LLC 3816 Springrock Dr Richmond VA 23233 Active Company formed on the 2012-01-14
HAMILTON FAMILY INVESTMENTS PTY LTD Active Company formed on the 2003-08-18
HAMILTON FAMILY INVESTMENTS, LLC 15606 Pendio Dr Montverde FL 34756 Active Company formed on the 2016-08-12
HAMILTON FAMILY INVESTMENTS MANAGEMENT, LLC 808 WENTWOOD DR SOUTHLAKE TX 76092 Active Company formed on the 2006-10-12
HAMILTON FAMILY INVESTMENTS, LP 808 WENTWOOD DR SOUTHLAKE TX 76092 Active Company formed on the 2006-10-12
HAMILTON FAMILY INVESTMENTS LLC California Unknown
HAMILTON FAMILY INVESTMENTS LLC Arkansas Unknown
HAMILTON FAMILY INVESTMENTS, LLC 2727 SW FERN STREET PORTLAND OR 97201 Active Company formed on the 2023-02-07

Company Officers of HAMILTON FAMILY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAMILTON
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS HAMILTON
 Company Secretary 2009-05-05 2010-09-30
ROSS HAMILTON
 Director 2009-05-05 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HAMILTON UPPER STREET CAPITAL LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
ANDREW HAMILTON EMPORION LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
ANDREW HAMILTON HAMILTON EQUITY PARTNERS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
ANDREW HAMILTON HAMILTON INVESTMENT MANAGERS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off

More director information

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-08DS01Application to strike the company off the register
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Flat 2/2 296 Golfhill Drive Dennistoun Glasgow G31 2NY
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-22AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-10AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSS HAMILTON
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HAMILTON
2010-05-20AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HAMILTON / 05/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON / 05/05/2010
2009-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAMILTON FAMILY INVESTMENTS 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 HAMILTON FAMILY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON FAMILY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HAMILTON FAMILY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 1,000
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON FAMILY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON FAMILY INVESTMENTS LIMITED
Trademarks
We have not found any records of HAMILTON FAMILY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON FAMILY INVESTMENTS 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 (99999 - Dormant Company) as HAMILTON FAMILY INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON FAMILY INVESTMENTS 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 HAMILTON FAMILY INVESTMENTS 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 HAMILTON FAMILY INVESTMENTS 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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    Other companies at postcode PA1 1RR