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Company Information for

HAML SCOTLAND LTD

1 Cambuslang Court, Cambuslang, Glasgow, STRATHCLYDE, G32 8FH,
Company Registration Number
SC386359
Private Limited Company
Active

Company Overview

About Haml Scotland Ltd
HAML SCOTLAND LTD was founded on 2010-10-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Haml Scotland Ltd 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
HAML SCOTLAND LTD
 
Legal Registered Office
1 Cambuslang Court
Cambuslang
Glasgow
STRATHCLYDE
G32 8FH
Other companies in G32
 
Previous Names
AD PLUS FINANCIAL PLANNING LIMITED24/01/2022
Filing Information
Company Number SC386359
Company ID Number SC386359
Date formed 2010-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-08 12:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAML SCOTLAND LTD
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Company Officers of HAML SCOTLAND LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN CHARLES
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MCALLISTER
 Company Secretary 2012-08-31 2012-10-16
JOAN ANN DONNELLY
 Company Secretary 2011-04-06 2012-08-09
JOAN ANN EARLY DONNELLY
 Director 2011-04-06 2012-08-09
MATTHEW DONNELLY
 Director 2010-10-01 2011-04-06
PETER TRAINER
 Company Secretary 2010-10-01 2010-10-01
SUSAN MCINTOSH
 Director 2010-10-01 2010-10-01
PETER TRAINER
 Director 2010-10-01 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHARLES DC BUSINESS DEVELOPMENTS LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-06-06

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
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3863590001
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-01-24Company name changed ad plus financial planning LIMITED\certificate issued on 24/01/22
2022-01-24CERTNMCompany name changed ad plus financial planning LIMITED\certificate issued on 24/01/22
2022-01-24RES15CHANGE OF COMPANY NAME 06/10/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRYCE
2021-08-20PSC07CESSATION OF MATTHEW DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3863590001
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-13AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHARLES
2019-08-05AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER DENNE
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE MCALLISTER
2012-08-31AP03Appointment of Mrs Jacqueline Mcallister as company secretary
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOAN DONNELLY
2012-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN DONNELLY
2012-05-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-10-01
2012-05-24ANNOTATIONClarification
2012-05-23AP01DIRECTOR APPOINTED DAVID JOHN CHARLES
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONNELLY
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10AR0101/10/11 ANNUAL RETURN FULL LIST
2011-11-10AP03Appointment of Mrs Joan Ann Donnelly as company secretary
2011-11-10AP01DIRECTOR APPOINTED MRS JOAN ANN EARLY DONNELLY
2011-05-24AP01DIRECTOR APPOINTED MR MATTHEW DONNELLY
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2010-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HAML SCOTLAND LTD 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 HAML SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAML SCOTLAND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAML SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of HAML SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAML SCOTLAND LTD
Trademarks
We have not found any records of HAML SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAML SCOTLAND LTD. 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 (70221 - Financial management) as HAML SCOTLAND LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HAML SCOTLAND LTD 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 HAML SCOTLAND LTD 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 HAML SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 G32 8FH