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Company Information for

HAMILTONS (EDINBURGH) LIMITED

CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC342538
Private Limited Company
Active

Company Overview

About Hamiltons (edinburgh) Ltd
HAMILTONS (EDINBURGH) LIMITED was founded on 2008-05-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hamiltons (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTONS (EDINBURGH) LIMITED
 
Legal Registered Office
CALEDONIA HOUSE, 89
SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Previous Names
BIG RED TEAPOT LIMITED19/06/2009
Filing Information
Company Number SC342538
Company ID Number SC342538
Date formed 2008-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935118724  
Last Datalog update: 2024-04-06 15:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS (EDINBURGH) LIMITED
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Company Officers of HAMILTONS (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM LUNEY
 Company Secretary 2008-05-08
COLIN JAMES CHURCH
 Director 2008-05-08
MARTIN WILLIAM LUNEY
 Director 2008-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES CHURCH THE VOYAGE OF BUCK LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
COLIN JAMES CHURCH TREACLE EDINBURGH LIMITED Director 2009-02-19 CURRENT 2009-02-19 Liquidation
MARTIN WILLIAM LUNEY THE VOYAGE OF BUCK LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
MARTIN WILLIAM LUNEY BIG RED TEAPOT LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
MARTIN WILLIAM LUNEY TREACLE EDINBURGH LIMITED Director 2009-02-19 CURRENT 2009-02-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Director's details changed for Mr Colin James Church on 2023-10-20
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-11-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN WILLIAM LUNEY on 2017-08-10
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 10/08/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 10/08/2017
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0130/08/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 3425380001
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN WILLIAM LUNEY on 2012-08-30
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 30/08/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 30/08/2012
2011-12-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 ANNUAL RETURN FULL LIST
2011-07-07AR0108/05/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0108/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 08/05/2010
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2009-08-13353LOCATION OF REGISTER OF MEMBERS
2009-07-29225PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-06-19CERTNMCOMPANY NAME CHANGED BIG RED TEAPOT LIMITED CERTIFICATE ISSUED ON 19/06/09
2009-06-18363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX
2008-05-08288aSECRETARY APPOINTED MR MARTIN WILLIAM LUNEY
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HAMILTONS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTONS (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTONS (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTONS (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTONS (EDINBURGH) LIMITED
Trademarks
We have not found any records of HAMILTONS (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTONS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HAMILTONS (EDINBURGH) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTONS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTONS (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 1HJ