HAMILTON ELECTRICAL LTD.
NEWTON MEARNS

Hellopages » East Renfrewshire » East Renfrewshire » G77 6UG

Company number SC252062
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 11 ROBSHILL COURT, CAPLERIGG ROAD, NEWTON MEARNS, GLASGOW, G77 6UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Thomas Hamilton on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HAMILTON ELECTRICAL LTD. are www.hamiltonelectrical.co.uk, and www.hamilton-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hamilton Electrical Ltd is a Private Limited Company. The company registration number is SC252062. Hamilton Electrical Ltd has been working since 01 July 2003. The present status of the company is Active. The registered address of Hamilton Electrical Ltd is 11 Robshill Court Caplerigg Road Newton Mearns Glasgow G77 6ug. . HAMILTON, Thomas is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary HAMILTON, Jacqueline has been resigned. Secretary HAMILTON, Thomas has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director HAMILTON, Jacqueline has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HAMILTON, Thomas
Appointed Date: 01 July 2003
76 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Secretary
HAMILTON, Jacqueline
Resigned: 20 October 2011
Appointed Date: 01 May 2011
Secretary
HAMILTON, Thomas
Resigned: 01 May 2011
Appointed Date: 01 July 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
HAMILTON, Jacqueline
Resigned: 20 October 2011
Appointed Date: 01 July 2003
62 years old

Persons With Significant Control

Mr Thomas Hamilton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON ELECTRICAL LTD. Events

02 Mar 2017
Director's details changed for Mr Thomas Hamilton on 2 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 31 more events
27 Aug 2003
New director appointed
06 Aug 2003
Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
01 Jul 2003
Incorporation

HAMILTON ELECTRICAL LTD. Charges

22 August 2003
Bond & floating charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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