A.D. HAMILTON & CO. LIMITED

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Company number SC134085
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 7 ST VINCENT PLACE, GLASGOW, G1 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of A.D. HAMILTON & CO. LIMITED are www.adhamiltonco.co.uk, and www.a-d-hamilton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Hamilton Co Limited is a Private Limited Company. The company registration number is SC134085. A D Hamilton Co Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of A D Hamilton Co Limited is 7 St Vincent Place Glasgow G1 2dw. . FINEMAN, Toby Fay is a Secretary of the company. FINEMAN, Jeffrey Lee is a Director of the company. FINEMAN, Sydney is a Director of the company. FINEMAN, Toby Fay is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FINEMAN, Toby Fay
Appointed Date: 17 September 1991

Director
FINEMAN, Jeffrey Lee
Appointed Date: 17 September 1991
64 years old

Director
FINEMAN, Sydney
Appointed Date: 17 September 1991
98 years old

Director
FINEMAN, Toby Fay
Appointed Date: 17 September 1991
90 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 September 1991
Appointed Date: 17 September 1991

Nominee Director
MABBOTT, Stephen
Resigned: 17 September 1991
Appointed Date: 17 September 1991
75 years old

Persons With Significant Control

Mr Jeffrey Lee Fineman
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D. HAMILTON & CO. LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 47 more events
24 Sep 1991
Registered office changed on 24/09/91 from: stephen mabbott associates olympic house 142 queen street glasgow G1 3BU

24 Sep 1991
New director appointed

24 Sep 1991
Secretary resigned;new secretary appointed;new director appointed

24 Sep 1991
Director resigned;new director appointed

17 Sep 1991
Incorporation