HAMILTONS (STIRLING) LIMITED
GLASGOW STEWART HAMILTON LTD. HAMILTONS (STIRLING) LTD.

Hellopages » Glasgow City » Glasgow City » G3 8HB
Company number SC159393
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 300,000 . The most likely internet sites of HAMILTONS (STIRLING) LIMITED are www.hamiltonsstirling.co.uk, and www.hamiltons-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 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.Hamiltons Stirling Limited is a Private Limited Company. The company registration number is SC159393. Hamiltons Stirling Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Hamiltons Stirling Limited is 10th Floor 133 Finnieston Street Glasgow G3 8hb. . KERR STIRLING LLP is a Secretary of the company. HAMILTON, James Stewart is a Director of the company. Secretary HAMILTON, Jacqueline has been resigned. Nominee Secretary REID, Brian has been resigned. Director HAMILTON, Jacqueline has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERR STIRLING LLP
Appointed Date: 01 February 2001
Director
HAMILTON, James Stewart
Appointed Date: 15 August 1995
70 years old

Resigned Directors

Secretary
HAMILTON, Jacqueline
Resigned: 01 February 2001
Appointed Date: 15 August 1995
Nominee Secretary
REID, Brian
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Director
HAMILTON, Jacqueline
Resigned: 01 February 2001
Appointed Date: 15 August 1995
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 26 July 1995
Appointed Date: 26 July 1995
75 years old

Persons With Significant Control

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

HAMILTONS (STIRLING) LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 300,000
...
... and 59 more events
17 Aug 1995
Company name changed capedale LIMITED\certificate issued on 18/08/95
15 Aug 1995
Nc inc already adjusted 26/07/95
15 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995
Incorporation

HAMILTONS (STIRLING) LIMITED Charges

9 January 2003
Standard security
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the north side of cunningham road, springkerse…
10 September 2002
Standard security
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2 bandeath industrial estate, throsk, stirling.
14 December 1998
Standard security
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 queens lane,bridge of allan.
11 December 1998
Standard security
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 forthview,stirling.
6 September 1996
Floating charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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