Hamlyns Of Scotland Limited

General information

Name:

Hamlyns Of Scotland Ltd

Office Address:

Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC176949

Incorporation date: 1997-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC176949 27 years ago, Hamlyns Of Scotland Limited is categorised as a Private Limited Company. The active registration address is Citypoint, 65 Haymarket Terrace Edinburgh. The firm known today as Hamlyns Of Scotland Limited was known as Macrocom (440) up till 1997-08-18 when the business name was changed. The company's SIC code is 10611 : Grain milling. Hamlyns Of Scotland Ltd reported its latest accounts for the financial year up to 2022-07-31. The most recent annual confirmation statement was filed on 2023-06-10.

The data obtained regarding the following company's MDs shows there are four directors: Mark C., James L., Alan M. and John L. who became members of the Management Board on 2023-04-27, 2019-06-28 and 2001-07-27.

The companies that control this firm are: Morning Foods Limited owns over 3/4 of company shares. This business can be reached in Crewe at Gresty Road, CW2 6HP and was registered as a PSC under the registration number 375854.

  • Previous company's names
  • Hamlyns Of Scotland Limited 1997-08-18
  • Macrocom (440) Limited 1997-07-04

Company staff

Mark C.

Role: Director

Appointed: 27 April 2023

Latest update: 18 February 2024

Mark C.

Role: Secretary

Appointed: 27 April 2023

Latest update: 18 February 2024

James L.

Role: Director

Appointed: 28 June 2019

Latest update: 18 February 2024

Alan M.

Role: Director

Appointed: 27 July 2001

Latest update: 18 February 2024

John L.

Role: Director

Appointed: 13 August 1997

Latest update: 18 February 2024

People with significant control

Morning Foods Limited
Address: Northwestern Mills Gresty Road, Crewe, CW2 6HP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 375854
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to July 31, 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 10611 : Grain milling
26
Company Age

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