NEW DIMENSION GROUP (HAMILTON) LIMITED
| Status | ACTIVE |
| Company No. | SC575483 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2017 |
| Age | 6 years, 7 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
NEW DIMENSION GROUP (HAMILTON) LIMITED is an active private limited company with number SC575483. It was incorporated 6 years, 7 months, 25 days ago, on 05 September 2017. The company address is C/O Brodies Llp C/O Brodies Llp, Glasgow, G1 3BX, Scotland.
Company Fillings
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Peter Winfield
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Richard Gregory Peace
Documents
Change account reference date company previous shortened
Date: 07 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
Change date: 2019-05-08
New address: C/O Brodies Llp 110 Queen Street Glasgow G1 3BX
Old address: 1 Bonnymill Place Bonnybridge FK4 2GA Scotland
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Winfield
Appointment date: 2019-03-18
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Gregory Peace
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Graeme Peter Dornan
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Michael Alan Burden
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-10
Charge number: SC5754830001
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: C/O Mason and Mcvicker 20 Meeks Road Falkirk FK2 7ES United Kingdom
New address: 1 Bonnymill Place Bonnybridge FK4 2GA
Change date: 2018-04-12
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH01
Capital : 2.86 GBP
Date: 2018-03-05
Documents
Capital name of class of shares
Date: 29 Mar 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 29 Mar 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-05
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Mr Graeme Peter Dornan
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Mr Michael Alan Burden
Documents
Some Companies
32 SALTWELL VIEW,GATESHEAD,NE8 4NT
| Number: | 07848650 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAWFORD HOUSE,LONDON,N3 1QB
| Number: | 10568457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH BUILDING UPPER FARM,BASINGSTOKE,RG23 8PE
| Number: | 07498704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODFORD HOUSE,SCUNTHORPE,DN17 2AY
| Number: | 04611637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARBLE, GRANITE, QUARTZ KENT LIMITED
UNIT 15-16 ISLAND ROAD,CANTERBURY,CT3 4DF
| Number: | 08711457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
361-363 SIPSON ROAD,SIPSON,UB7 0HU
| Number: | 09846442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |