Hamilton Process Engineering Services Limited, Aberdeen
Hamilton Process Engineering Services Limited is a private limited company. Once, it was called Freelance Euro Services (Mclxxxvi) Limited (changed on 2008-01-09). Situated at Thistle House 2Nd Floor, 24 Thistle Street, Aberdeen AB10 1XD, the aforementioned 19 years old company was incorporated on 2004-06-14 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this company: Christopher H. (appointed on 14 June 2004). As for the secretaries (1 in total), we can name: Bailey B. (appointed on 06 December 2007).
| About | |
|---|---|
| Name: Hamilton Process Engineering Services Limited | |
| Number: SC269205 | |
| Incorporation date: 2004-06-14 | |
| End of financial year: 05 April |
| Address: |
Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Christopher H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-04-05 | 2012-04-05 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 70,723 | 111,997 | 133,573 | 167,451 | 208,310 | 177,215 | 252,641 | 262,928 | 250,595 | 240,974 | 243,577 | 243,434 | 246,772 |
| Fixed Assets | 0 | 0 | - | - | - | 81,502 | 110,445 | 110,445 | 110,445 | 110,445 | 110,445 | 110,445 | 110,445 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 40,580 | 77,772 | 102,909 | 135,032 | 182,928 | 223,203 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 0 | 285 | 468 | 10,210 | 81,502 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 40,580 | 77,772 | 102,966 | 135,089 | 182,980 | 223,213 | 314,213 | 344,956 | 346,373 | 342,151 | 343,238 | 341,847 | 340,997 |
The target date for Hamilton Process Engineering Services Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was submitted on 2023-10-13. The due date for the next annual accounts filing is 05 January 2024. Last accounts filing was filed for the time up to 05 April 2022.
1 person of significant control is reported in the official register, an only individual Christopher H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on April 5, 2023 filed on: 18th, December 2023 | accounts |
Free Download
(5 pages)
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|---|---|
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| N.h. Bromham Projects Ltd. (0.00 mile) | |
| Freelance Euro Services (dccxv) Limited (0.00 mile) | |
| Wingnut Services Limited (0.00 mile) | |
| Freelance Euro Services (cmvii) Limited (0.00 mile) |