HAMILTON TAYLOR LTD.
GLASGOW 1 : 25 CONSTRUCTION LTD.

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Company number SC311106
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 1 CARDONALD GARDENS, GLASGOW, SCOTLAND, G52 3PQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 145 Kirriemuir Avenue Glasgow G52 3DW to 1 Cardonald Gardens Glasgow G52 3PQ on 17 March 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAMILTON TAYLOR LTD. are www.hamiltontaylor.co.uk, and www.hamilton-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hamilton Taylor Ltd is a Private Limited Company. The company registration number is SC311106. Hamilton Taylor Ltd has been working since 30 October 2006. The present status of the company is Active. The registered address of Hamilton Taylor Ltd is 1 Cardonald Gardens Glasgow Scotland G52 3pq. . HAMILTON, Gillian is a Secretary of the company. HAMILTON, Gillian is a Director of the company. TAYLOR, Sean Robert is a Director of the company. Secretary TAYLOR, Sean Robert has been resigned. Director LAMB, Adrian Russell has been resigned. Director SAVAGE, Brendan has been resigned. Director SEYMOUR, Jane Alana has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMILTON, Gillian
Appointed Date: 02 April 2007

Director
HAMILTON, Gillian
Appointed Date: 30 March 2007
60 years old

Director
TAYLOR, Sean Robert
Appointed Date: 30 October 2006
56 years old

Resigned Directors

Secretary
TAYLOR, Sean Robert
Resigned: 02 April 2007
Appointed Date: 30 October 2006

Director
LAMB, Adrian Russell
Resigned: 30 March 2007
Appointed Date: 30 October 2006
61 years old

Director
SAVAGE, Brendan
Resigned: 30 March 2007
Appointed Date: 30 October 2006
56 years old

Director
SEYMOUR, Jane Alana
Resigned: 30 March 2007
Appointed Date: 30 October 2006
46 years old

Persons With Significant Control

Ms Gillian Hamilton
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Robert Taylor
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON TAYLOR LTD. Events

17 Mar 2017
Registered office address changed from 145 Kirriemuir Avenue Glasgow G52 3DW to 1 Cardonald Gardens Glasgow G52 3PQ on 17 March 2017
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000

07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
30 Mar 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Director resigned
30 Mar 2007
Director resigned
30 Oct 2006
Incorporation