ASL HAMILTON LIMITED

Dissolved Glasgow

Activities of distribution holding companies

4 employees website.com
Activities of distribution holding companies
A

ASL HAMILTON LIMITED

Activities of distribution holding companies

Founded 8 Jun 2004 Dissolved Glasgow, United Kingdom 4 employees website.com
Activities of distribution holding companies

Previous Company Names

AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED 28 Oct 2015 — 4 Oct 2022
AXIS SCOTLAND LTD. 14 Oct 2004 — 28 Oct 2015
DMS (SHELF) NO. 205 LIMITED 8 Jun 2004 — 14 Oct 2004
Accounts Submitted 19 Jan 2023
Confirmation Submitted 9 Jun 2022 Next due 22 Jun 2023 35 months overdue
Net assets £1M £495K 2022 year on year
Total assets £1M £457K 2022 year on year
Total Liabilities £138K £39K 2022 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND

Full company profile for ASL HAMILTON LIMITED (SC268880), a dissolved company based in Glasgow, United Kingdom. Incorporated 8 Jun 2004. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£670.77k

Net Assets

£1.33M

Increased by £495.46k (+59%)

Total Liabilities

£138.33k

Decreased by £38.54k (-22%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 8 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,000 Shares £98.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 201414,000£98.00m£7k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Kenneth Robert Mackay
45.9%
Annette Mackay
45.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenneth Robert Mackay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

ASL HAMILTON LIMITED Current Company
AXIS SCOTLAND LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2024GazetteGazette Dissolved Liquidation
26 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
18 Apr 2023AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2023ResolutionResolutions
19 Jan 2023AccountsAnnual accounts made up to 30 Sept 2022
26 Dec 2024 Gazette

Gazette Dissolved Liquidation

26 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

18 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2023 Resolution

Resolutions

19 Jan 2023 Accounts

Annual accounts made up to 30 Sept 2022

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 26 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 26 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 18 Apr 2023

Resolutions

3 years ago on 11 Apr 2023

Annual accounts made up to 30 Sept 2022

3 years ago on 19 Jan 2023