Company number SC221933
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Hamish Milne on 24 January 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAM ENTERPRISES LIMITED are www.hamenterprises.co.uk, and www.ham-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ham Enterprises Limited is a Private Limited Company.
The company registration number is SC221933. Ham Enterprises Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Ham Enterprises Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MILNE, Hamish is a Director of the company. MILNE, Martyn James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Resigned Directors
Nominee Director
DURANO LIMITED
Resigned: 23 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Mr Hamish Milne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HAM ENTERPRISES LIMITED Events
24 Jan 2017
Director's details changed for Mr Hamish Milne on 24 January 2017
20 Sep 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Director's details changed for Hamish Milne on 5 August 2015
19 Aug 2015
Director's details changed for Martyn James Milne on 5 August 2015
...
... and 40 more events
28 Sep 2001
Ad 27/09/01--------- £ si 199@1=199 £ ic 1/200
28 Sep 2001
Resolutions
-
RES13 ‐
Reclass shares 27/09/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Aug 2001
Company name changed ledge 611 LIMITED\certificate issued on 28/08/01
06 Aug 2001
Incorporation