Hamilton Laird Consulting Limited

General information

Name:

Hamilton Laird Consulting Ltd

Office Address:

Flat 2, Kings Court 27 Coppice Hill BA15 1JT Bradford-on-avon

Number: 03643148

Incorporation date: 1998-10-02

Dissolution date: 2021-10-05

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hamilton Laird Consulting came into being in 1998 as a company enlisted under no 03643148, located at BA15 1JT Bradford-on-avon at Flat 2, Kings Court. This company's last known status was dissolved. Hamilton Laird Consulting had been in this business field for at least 23 years.

In this specific business, the majority of director's assignments have so far been performed by Simon M. and Simon R.. Amongst these two executives, Simon R. had carried on with the business the longest, having been a vital part of company's Management Board for 23 years.

Simon M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 10 October 2012

Latest update: 28 September 2023

Simon R.

Role: Secretary

Appointed: 01 April 2003

Latest update: 28 September 2023

Simon R.

Role: Director

Appointed: 02 October 1998

Latest update: 28 September 2023

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st May 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Arnclerich

Post code:

FK8 3JZ

City / Town:

Port Of Monteath

HQ address,
2013

Address:

Arnclerich

Post code:

FK8 3JZ

City / Town:

Port Of Monteath

HQ address,
2014

Address:

162 Bath Road

Post code:

BA15 1SS

City / Town:

Bradford On Avon

HQ address,
2015

Address:

162 Bath Road

Post code:

BA15 1SS

City / Town:

Bradford On Avon

HQ address,
2016

Address:

162 Bath Road

Post code:

BA15 1SS

City / Town:

Bradford On Avon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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