HAMILTONS (EDINBURGH) LIMITED
GLASGOW BIG RED TEAPOT LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC342538
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200 . The most likely internet sites of HAMILTONS (EDINBURGH) LIMITED are www.hamiltonsedinburgh.co.uk, and www.hamiltons-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hamiltons Edinburgh Limited is a Private Limited Company. The company registration number is SC342538. Hamiltons Edinburgh Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Hamiltons Edinburgh Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . LUNEY, Martin William is a Secretary of the company. CHURCH, Colin James is a Director of the company. LUNEY, Martin William is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
LUNEY, Martin William
Appointed Date: 08 May 2008

Director
CHURCH, Colin James
Appointed Date: 08 May 2008
50 years old

Director
LUNEY, Martin William
Appointed Date: 08 May 2008
49 years old

Persons With Significant Control

Big Red Teapot Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTONS (EDINBURGH) LIMITED Events

27 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200

03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
06 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200

...
... and 18 more events
19 Jun 2009
Company name changed big red teapot LIMITED\certificate issued on 19/06/09
18 Jun 2009
Return made up to 08/05/09; full list of members
02 Apr 2009
Registered office changed on 02/04/2009 from 29 manor place edinburgh EH3 7DX
08 May 2008
Secretary appointed mr martin william luney
08 May 2008
Incorporation

HAMILTONS (EDINBURGH) LIMITED Charges

16 April 2013
Charge code SC34 2538 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…