RORY HAMILTON SERVICES LTD — SC502829, Colintraive , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RORY HAMILTON SERVICES LTD copy copied
Company number	SC502829 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 April 2015 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025 Last statement dated Monday, 08 April 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	12 THE HEUGHS VIEW, SCOTLAND, ABERDOUR, KY3 0EH copy copied

Officers

(as of 21.08.2022)

GOODALL, Susie Bundegaard

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	Springfield Colintraive, Scotland, PA22 3AH
Nationality:	British
Date of birth:	July 1989
Role:	Director
Occupation:	Director
Country of residence:	Scotland

HAMILTON, Rory Colin Stirling

Status:	Active
Appointed on:	Wednesday, 08 April 2015
Correspondence address:	Springfield Colintraive, Scotland, PA22 3AH
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Director
Country of residence:	Scotland

GUTIERREZ, Melanie Lacambra

Status:	Not active
Appointed on:	Friday, 01 September 2017
Resigned on:	Friday, 06 March 2020
Correspondence address:	40a Speirs Wharf, Glasgow, Scotland, G4 9TH
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Rory Colin Stirling Hamilton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2/2 37 Broomhill Drive, Glasgow, Scotland, G11 7AB
Nationality:	British
Date of birth:	June 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Rory Colin Stirling Hamilton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2/2 37 Broomhill Drive, Glasgow, Scotland, G11 7AB
Nationality:	British
Date of birth:	June 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors