HAMILTON IMPEX LLP - A business based in SCOTLAND registered with Companies House

Company Overview

About Hamilton Impex Llp

HAMILTON IMPEX LLP was founded on 2013-07-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hamilton Impex Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HAMILTON IMPEX LLP

101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Other companies in EH4

Filing Information

Company Number		SO304548
Company ID Number		SO304548
Date formed		2013-07-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/07/2020
Account next due		30/07/2022
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-05-07 09:36:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON IMPEX LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOTTOM LINE CONSULTANCY LTD GREENBANK ACCOUNTANCY SERVICES LIMITED WARDLE BUSINESS SOLUTIONS LIMITED

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Companies with same name HAMILTON IMPEX LLP

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

		Registered address	Last known status	Formation date
	Hamilton Impex Ltd.		Unknown

Company Officers of HAMILTON IMPEX LLP

Current Directors

Officer	Role	Date Appointed
VITALII PAVLENKO	Limited Liability Partnership (LLP) Designated Member	2018-05-10
VALERIIA YANKOVSKA	Limited Liability Partnership (LLP) Designated Member	2018-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUROCAPITAL MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-05-02	2018-05-10
UK POPULAR HOLDING LTD	Limited Liability Partnership (LLP) Designated Member	2016-05-02	2018-05-10
ATLANTIC VENTURES INCORPORATED	Limited Liability Partnership (LLP) Designated Member	2013-07-31	2016-05-02
CASTLEFORT LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-07-31	2016-05-02

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
2020-08-31	LLCS01	Confirmation statement with no updates made up to 2020-07-31
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31	LLCS01	Confirmation statement with no updates made up to 2019-07-31
2019-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-06-26	DISS40	Compulsory strike-off action has been discontinued
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-01	LLCS01	Confirmation statement with no updates made up to 2018-07-31
2018-08-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS VALERIIA YANKOVSKA / 01/06/2018
2018-08-01	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR VITALII PAVLENKO / 01/06/2018
2018-05-31	LLPSC01	LLP Notification of Valeriia Yankovska as a person with significant control on 2018-05-10
2018-05-31	LLPSC04	LLP Notification of change for Mr Vitalii Pavlenko as a person with significant control on
2018-05-29	LLAP01	LLP MEMBER APPOINTED MR. VITALII PAVLENKO
2018-05-29	LLAP01	LLP MEMBER APPOINTED MS VALERIIA YANKOVSKA
2018-05-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER UK POPULAR HOLDING LTD
2018-05-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER EUROCAPITAL MANAGEMENT LIMITED
2018-05-01	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	LLCS01	Confirmation statement with no updates made up to 2017-07-31
2017-07-04	LLAD01	Change of registered office address for limited liability partnership from 272 Bath Street Glasgow G2 4JR Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG
2017-01-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LLCS01	Confirmation statement with no updates made up to 2016-07-31
2016-05-12	LLAD01	Change of registered office address for limited liability partnership from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ Scotland to 272 Bath Street Glasgow G2 4JR
2016-05-12	LLAP02	CORPORATE LLP MEMBER APPOINTED UK POPULAR HOLDING LTD
2016-05-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CASTLEFORT LIMITED
2016-05-12	LLAP02	CORPORATE LLP MEMBER APPOINTED EUROCAPITAL MANAGEMENT LIMITED
2016-05-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC VENTURES INCORPORATED
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12	RES02	RES02
2016-03-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LLAR01	ANNUAL RETURN MADE UP TO 31/07/15
2016-03-11	LLAR01	ANNUAL RETURN MADE UP TO 31/07/14
2016-03-11	RT01	COMPANY RESTORED ON 11/03/2016
2015-05-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-01-09	GAZ1	FIRST GAZETTE
2013-07-31	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HAMILTON IMPEX LLP 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 IMPEX LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HAMILTON IMPEX LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of HAMILTON IMPEX LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HAMILTON IMPEX LLP

Trademarks

We have not found any records of HAMILTON IMPEX LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMILTON IMPEX LLP. 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 (None Supplied) as HAMILTON IMPEX LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMILTON IMPEX LLP 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 IMPEX LLP 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 IMPEX LLP 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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