Company number SC139025
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address 40 AUCHINLOCH ROAD, LENZIE, GLASGOW, G66 5HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Alastair Holdstock on 11 January 2017; Director's details changed for Alastair Holdstock on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAMLAW (85) LIMITED are www.hamlaw85.co.uk, and www.hamlaw-85.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Hamlaw 85 Limited is a Private Limited Company.
The company registration number is SC139025. Hamlaw 85 Limited has been working since 25 June 1992.
The present status of the company is Active. The registered address of Hamlaw 85 Limited is 40 Auchinloch Road Lenzie Glasgow G66 5ha. . HOLDSTOCK, Alastair is a Director of the company. HOLDSTOCK, Audrey Margaret is a Director of the company. Secretary SINGLETON, Andrew Douglas has been resigned. Secretary TDL NOMINESS LIMITED has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Director BAXTER, Ruth has been resigned. Director SCOTT, Evelyn has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
TDL NOMINESS LIMITED
Resigned: 08 June 1996
Appointed Date: 24 June 1994
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 01 September 2016
Appointed Date: 01 June 2004
Director
BAXTER, Ruth
Resigned: 22 March 1993
Appointed Date: 25 June 1992
64 years old
Director
SCOTT, Evelyn
Resigned: 22 March 1993
Appointed Date: 25 June 1992
53 years old
HAMLAW (85) LIMITED Events
11 Jan 2017
Director's details changed for Alastair Holdstock on 11 January 2017
11 Jan 2017
Director's details changed for Alastair Holdstock on 11 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Academy Accounting Ltd as a secretary on 1 September 2016
30 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
...
... and 58 more events
14 May 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Apr 1993
Company name changed teedll 10 LIMITED\certificate issued on 19/04/93
13 Apr 1993
Director resigned;new director appointed