Russell Hamilton Business Systems Ltd.

General information

Name:

Russell Hamilton Business Systems Limited.

Office Address:

9 Glasgow Road Paisley PA1 3QS

Number: SC240855

Incorporation date: 2002-12-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Russell Hamilton Business Systems Ltd. company has been operating in this business for at least twenty two years, as it's been established in 2002. Started with registration number SC240855, Russell Hamilton Business Systems is categorised as a Private Limited Company located in 9 Glasgow Road, Paisley (Central PA1 3QS. Established as Magnet Productions, the company used the business name up till 2005, at which moment it was changed to Russell Hamilton Business Systems Ltd.. This firm's registered with SIC code 62090 which stands for Other information technology service activities. Tue, 31st May 2022 is the last time the company accounts were filed.

Because of this particular firm's growth, it became vital to acquire more company leaders: Paul M. and Andrew M. who have been assisting each other since July 2010 to promote the success of the following business. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Andrew M. as a secretary since April 2005.

  • Previous company's names
  • Russell Hamilton Business Systems Ltd. 2005-08-09
  • Magnet Productions Ltd. 2002-12-09

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 July 2010

Latest update: 18 December 2023

Andrew M.

Role: Director

Appointed: 27 April 2005

Latest update: 18 December 2023

Andrew M.

Role: Secretary

Appointed: 27 April 2005

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are: Ip-Comms Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at Glasgow Road, PA1 3QS and was registered as a PSC under the reg no Sc674239.

Ip-Comms Ltd
Address: 9 Glasgow Road, Paisley, PA1 3QS, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc674239
Notified on 2 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 2 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David I.
Notified on 6 April 2016
Ceased on 2 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 2 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 January 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 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
21
Company Age

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