Active
Company Information for RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
9 GLASGOW ROAD, PAISLEY, PA1 3QS,
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Company Registration Number
SC240855
Private Limited Company
Active |
Company Name | ||
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RUSSELL HAMILTON BUSINESS SYSTEMS LTD. | ||
Legal Registered Office | ||
9 GLASGOW ROAD PAISLEY PA1 3QS Other companies in PA1 | ||
Previous Names | ||
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Company Number | SC240855 | |
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Company ID Number | SC240855 | |
Date formed | 2002-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB343207289 |
Last Datalog update: | 2024-03-06 17:55:09 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW GERARD MCATEE |
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DAVID STEWARD IRVING |
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ANDREW GERARD MCATEE |
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PAUL MULRAINEY |
Officer | Role | Date Appointed | Date Resigned |
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ANNE BRENNAN |
Company Secretary | ||
JAMES HAMILTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
PSC02 | Notification of Ip-Comms Ltd as a person with significant control on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW GERARD MCATEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID STEWARD IRVING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD IRVING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Mulrainey on 2019-12-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW GERARD MCATEE on 2015-12-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MCATEE / 23/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD IRVING / 23/12/2015 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 60000 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL MULRAINEY | |
RES13 | CONFLICT OF INTEREST 01/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 51000 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD IRVING / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MCATEE / 08/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCATEE / 10/12/2007 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 | |
88(2)R | AD 27/06/05--------- £ SI 50000@1=50000 £ IC 2/50002 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 100/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MAGNET PRODUCTIONS LTD. CERTIFICATE ISSUED ON 09/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | KEVIN O'DONNELL AND ANOTHER |
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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 RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RUSSELL HAMILTON BUSINESS SYSTEMS LTD. are:
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. |