ARCHIBALD H. HAMILTON & COMPANY LIMITED

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Company number SC011501
Status Active
Incorporation Date 19 November 1920
Company Type Private Limited Company
Address 34 ELLIOT STREET, GLASGOW, G3 8EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,407 . The most likely internet sites of ARCHIBALD H. HAMILTON & COMPANY LIMITED are www.archibaldhhamiltoncompany.co.uk, and www.archibald-h-hamilton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald H Hamilton Company Limited is a Private Limited Company. The company registration number is SC011501. Archibald H Hamilton Company Limited has been working since 19 November 1920. The present status of the company is Active. The registered address of Archibald H Hamilton Company Limited is 34 Elliot Street Glasgow G3 8ea. . MCASLAN, Ian Alexander Gaylor is a Secretary of the company. MCASLAN, Alexander Daniel Rodger is a Director of the company. Secretary RUSSELL, Samuel has been resigned. Director AVERELL, Eric has been resigned. Director RUSSELL, Samuel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCASLAN, Ian Alexander Gaylor
Appointed Date: 02 September 1994
Director
MCASLAN, Alexander Daniel Rodger

94 years old

Resigned Directors

Secretary
RUSSELL, Samuel
Resigned: 02 September 1994
Director
AVERELL, Eric
Resigned: 03 December 2002
79 years old
Director
RUSSELL, Samuel
Resigned: 02 September 1994
102 years old

Persons With Significant Control

Mr Alexander Daniel Rodger Mcaslan
Notified on: 1 January 2017
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD H. HAMILTON & COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,407
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,407
...
... and 54 more events
26 Apr 1989
Accounts for a small company made up to 31 December 1988
04 May 1988
Return made up to 27/04/88; full list of members
04 May 1988
Accounts for a small company made up to 31 December 1987
20 Apr 1987
Accounts for a small company made up to 31 December 1986
20 Apr 1987
Return made up to 16/04/87; full list of members

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