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Company Information for

HAMILTON IMPEX LLP

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SO304548
Limited Liability Partnership
Active

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
Company Name
HAMILTON IMPEX LLP
 
Legal Registered Office
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2020-08-31LLCS01Confirmation statement with no updates made up to 2020-07-31
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31LLCS01Confirmation statement with no updates made up to 2019-07-31
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01LLCS01Confirmation statement with no updates made up to 2018-07-31
2018-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS VALERIIA YANKOVSKA / 01/06/2018
2018-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR VITALII PAVLENKO / 01/06/2018
2018-05-31LLPSC01LLP Notification of Valeriia Yankovska as a person with significant control on 2018-05-10
2018-05-31LLPSC04LLP Notification of change for Mr Vitalii Pavlenko as a person with significant control on
2018-05-29LLAP01LLP MEMBER APPOINTED MR. VITALII PAVLENKO
2018-05-29LLAP01LLP MEMBER APPOINTED MS VALERIIA YANKOVSKA
2018-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER UK POPULAR HOLDING LTD
2018-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER EUROCAPITAL MANAGEMENT LIMITED
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LLCS01Confirmation statement with no updates made up to 2017-07-31
2017-07-04LLAD01Change 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
2017-01-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LLCS01Confirmation statement with no updates made up to 2016-07-31
2016-05-12LLAD01Change 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
2016-05-12LLAP02CORPORATE LLP MEMBER APPOINTED UK POPULAR HOLDING LTD
2016-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER CASTLEFORT LIMITED
2016-05-12LLAP02CORPORATE LLP MEMBER APPOINTED EUROCAPITAL MANAGEMENT LIMITED
2016-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATLANTIC VENTURES INCORPORATED
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12RES02RES02
2016-03-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LLAR01ANNUAL RETURN MADE UP TO 31/07/15
2016-03-11LLAR01ANNUAL RETURN MADE UP TO 31/07/14
2016-03-11RT01COMPANY RESTORED ON 11/03/2016
2015-05-01GAZ2STRUCK OFF AND DISSOLVED
2015-01-09GAZ1FIRST GAZETTE
2013-07-31LLIN01INCORPORATION 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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