HAMILTON DESIGN LIMITED - Artistic creation - A business based in SCOTLAND registered with Companies House

Company Overview

About Hamilton Design Ltd

HAMILTON DESIGN LIMITED was founded on 1990-03-05 and has its registered office in Currie. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Design Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HAMILTON DESIGN LIMITED

Legal Registered Office

43 NETHER CURRIE CRESCENT
CURRIE
EH14 5JH
Other companies in EH3


Telephone	01315547174

Filing Information

Company Number		SC123523
Company ID Number		SC123523
Date formed		1990-03-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB553608537~~

Last Datalog update:	2022-12-29 05:19:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON DESIGN LIMITED

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Companies with same name HAMILTON DESIGN LIMITED

The following companies were found which have the same name as HAMILTON DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAMILTON DESIGN & BUILD LTD	43 COOMBE LANE LONDON SW20 0BD	Dissolved	Company formed on the 2009-06-22
HAMILTON DESIGN ENGINEERING LTD	29 OAKOVER CLOSE UTTOXETER STAFFORDSHIRE ST14 8XZ	Active	Company formed on the 2007-10-22
HAMILTON DESIGN SOLUTIONS LTD	9 SUNSET RIDGE PORTSTEWART PORTSTEWART COUNTY LONDONDERRY BT55 7EQ	Dissolved	Company formed on the 2005-04-13
HAMILTON DESIGNS LIMITED	225 PORTSMOUTH ROAD COBHAM SURREY ENGLAND KT11 1JR	Dissolved	Company formed on the 2008-05-09
HAMILTON DESIGN CONSULTANTS LIMITED	20 CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 1998-07-06
HAMILTON DESIGN ASSOCIATES, INC.	One Union Square West, Ste 709 New York NEW YORK NY 10003	Active	Company formed on the 1988-11-21
HAMILTON DESIGN KIT HOMES, INC.	PO BOX 47 Warren HUDSON FALLS NY 12839	Active	Company formed on the 1998-02-02
HAMILTON DESIGN SERVICES INC.	10-48 46TH RD New York LONG ISLAND CITY NY 111015320	Active	Company formed on the 1995-09-22
Hamilton Design, Inc.	226 South Franklin Street Denver CO 80209	Voluntarily Dissolved	Company formed on the 2005-02-03
HAMILTON DESIGNWORKS, LLC	6743 WEST CHATFIELD LANE Littleton CO 80125	Administratively Dissolved	Company formed on the 2002-01-17
HAMILTON DESIGN USA, LLC.	16130 CLARIDON-TROY ROAD - BURTON OH 44021	Active	Company formed on the 2008-06-30
HAMILTON DESIGN AND BUILD LTD	Hamilton House 87-89 Bell Street Reigate SURREY RH2 7AN	Active - Proposal to Strike off	Company formed on the 2016-04-07
HAMILTON DESIGN INDIA PRIVATE LIMITED	Arvind Rachana Apartments Prabhat Road Lane No. 15 Pune Maharashtra 411004	UNDER PROCESS OF STRIKING OFF	Company formed on the 2007-03-29
HAMILTON DESIGN PTY. LIMITED	VIC 3807	Active	Company formed on the 1987-06-25
HAMILTON DESIGN	SEMBAWANG DRIVE Singapore 753466	Dissolved	Company formed on the 2014-06-28
HAMILTON DESIGN, INC.	9100 S DADELAND BLVD MIAMI FL 33156	Inactive	Company formed on the 1994-11-21
HAMILTON DESIGN COMPANY OF JACKSONVILLE, INC.	1157 DOVER DRIVE JACKSONVILLE FL 32259	Inactive	Company formed on the 2004-01-29
HAMILTON DESIGNS, INC.	8608 VILLA LARGO DRIVE TAMPA FL 33614	Inactive	Company formed on the 2001-01-18
HAMILTON DESIGN SERVICES LIMITED	PHOENIX HOUSE 2 PHOENIX PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP	Active	Company formed on the 2017-10-24
HAMILTON DESIGN & CONTRACT	SIN MING LANE Singapore 573970	Dissolved	Company formed on the 2018-04-17

Company Officers of HAMILTON DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
SEONAID ELIZABETH HAMILTON	Company Secretary	1992-03-31
ALEXANDER MARR HAMILTON	Director	1990-03-05
SEONAID ELIZABETH HAMILTON	Director	1990-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BORTHWICK	Director	1990-03-05	1993-03-15
KEITH WILSON	Company Secretary	1990-03-05	1992-03-31

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.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-13		FIRST GAZETTE notice for voluntary strike-off
2022-09-06		Application to strike the company off the register
2022-06-20		Termination of appointment of Seonaid Elizabeth Hamilton on 2022-05-01
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR SEONAID ELIZABETH HAMILTON
2022-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/21 FROM 7-11 Melville Street Edinburgh EH3 7PE
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-20	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-06	CH01	Director's details changed for Alexander Marr Hamilton on 2019-11-06
2019-11-06	PSC04	Change of details for Alexander Marr Hamilton as a person with significant control on 2019-11-06
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR SEONAID ELIZABETH HAMILTON on 2013-04-08
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARR HAMILTON / 08/04/2013
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEONAID ELIZABETH HAMILTON / 08/04/2013
2012-05-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARR HAMILTON / 01/01/2010
2010-03-25	CH01	CHANGE PERSON AS DIRECTOR
2010-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / SEONAID ELIZABETH HAMILTON / 01/01/2010
2009-06-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-15	353	LOCATION OF REGISTER OF MEMBERS
2009-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX
2008-08-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-09	363s	RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-04	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-18	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-02	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10	363s	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-11-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-05	363s	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 23B AINSLIE PLACE EDINBURGH EH3 6AJ
1993-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-04	363s	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-26	288	DIRECTOR RESIGNED
1992-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-05	363s	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to HAMILTON DESIGN 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 DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1994-11-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-09-30

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 HAMILTON DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of HAMILTON DESIGN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HAMILTON DESIGN LIMITED owns 1 domain names.

hamiltondesignltd.co.uk

Trademarks

We have not found any records of HAMILTON DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HAMILTON DESIGN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2015-06-08	GBP £8,373	Miscellaneous Expenses
Copeland Borough Council	2014-06-25	GBP £4,150	Repairs, Alterations & Maintenance of Bu
Copeland Borough Council	2014-06-18	GBP £3,350	Repairs, Alterations & Maintenance of Bu
Copeland Borough Council	2014-06-18	GBP £925	Repairs, Alterations & Maintenance of Bu
Copeland Borough Council	2014-05-28	GBP £4,575	Repairs, Alterations & Maintenance of Bu
Copeland Borough Council	2014-05-28	GBP £840	Repairs, Alterations & Maintenance of Bu
Copeland Borough Council	2013-08-28	GBP £1,000	Miscellaneous Expenses
Bristol City Council	2012-03-23	GBP £1,862
Bristol City Council	2012-03-23	GBP £1,862	NURSERIES
Cheltenham Borough Council	2012-03-10	GBP £114	Nursery-Equipment purchases
Cheltenham Borough Council	2012-03-10	GBP £630	Nursery-Equipment purchases
Gateshead Council	2011-06-21	GBP £1,566
Bristol City Council	2011-03-30	GBP £751	GM - NURSERY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HAMILTON DESIGN 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 DESIGN 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 DESIGN 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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