• UK
  • RUSSELL HAMILTON BUSINESS SYSTEMS LTD. - 9 Glasgow Road, Paisley, PA1 3QS, United Kingdom

Company Information

Company registration number
SC240855
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Glasgow Road
Paisley
PA1 3QS
9 Glasgow Road, Paisley, PA1 3QS UK

Management

Managing Directors
MCATEE, Andrew Gerard
MULRAINEY, Paul
Company secretaries
MCATEE, Andrew Gerard

Company Details

Type of Business
ltd
Incorporated
2002-12-09
Age Of Company
2002-12-09 21 years
SIC/NACE
77330

Ownership

Beneficial Owners
-
Mr Paul Mulrainey
-
Ip-Comms Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAGNET PRODUCTIONS LTD.
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. Company Description

RUSSELL HAMILTON BUSINESS SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no SC240855. Its current trading status is "live". It was registered 2002-12-09. It was previously called MAGNET PRODUCTIONS LTD.. It has declared SIC or NACE codes as "77330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 9 Glasgow Road .
More information

Get RUSSELL HAMILTON BUSINESS SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Russell Hamilton Business Systems Ltd. - 9 Glasgow Road, Paisley, PA1 3QS, United Kingdom

2002-12-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-05-26) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-22) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-01-30) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-30) - TM01

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  • confirmation-statement-with-updates (2021-02-22) - CS01

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  • notification-of-a-person-with-significant-control (2021-02-22) - PSC02

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  • accounts-with-accounts-type-micro-entity (2020-02-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • change-person-director-company-with-change-date (2019-12-20) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-02-05) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • confirmation-statement-with-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA

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  • capital-allotment-shares (2015-09-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • mortgage-satisfy-charge-full (2015-06-04) - MR04

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  • resolution (2015-08-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • appoint-person-director-company-with-name (2010-10-07) - AP01

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  • capital-allotment-shares (2010-10-07) - SH01

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  • resolution (2010-10-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA

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  • legacy (2009-06-12) - 419a(Scot)

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA

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  • legacy (2008-06-24) - 410(Scot)

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA

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  • mortgage-alter-floating-charge (2005-07-28) - 466(Scot)

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  • legacy (2005-05-04) - 288a

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  • legacy (2005-05-16) - 288b

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  • legacy (2005-07-28) - 410(Scot)

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  • accounts-with-accounts-type-dormant (2005-01-31) - AA

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  • resolution (2005-09-06) - RESOLUTIONS

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  • legacy (2005-09-07) - 88(2)R

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  • legacy (2005-09-07) - 88(3)

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  • legacy (2005-11-21) - 225

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  • accounts-with-accounts-type-dormant (2005-12-01) - AA

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  • legacy (2005-12-14) - 363s

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  • certificate-change-of-name-company (2005-08-09) - CERTNM

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-03-11) - 363s

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-18) - AA

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  • legacy (2002-12-11) - 288b

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  • incorporation-company (2002-12-09) - NEWINC

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