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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-24) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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)
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2002
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legacy (2002-12-11) - 288b
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incorporation-company (2002-12-09) - NEWINC