G HAMILTON (TULLOCHGRIBBAN MAINS) LIMITED
GRANTOWN ON SPEY

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Company number SC328018
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address TULLOCHGRIBBAN MAINS, DULNAIN BRIDGE, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3NE
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G HAMILTON (TULLOCHGRIBBAN MAINS) LIMITED are www.ghamiltontullochgribbanmains.co.uk, and www.g-hamilton-tullochgribban-mains.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Aviemore Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Hamilton Tullochgribban Mains Limited is a Private Limited Company. The company registration number is SC328018. G Hamilton Tullochgribban Mains Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of G Hamilton Tullochgribban Mains Limited is Tullochgribban Mains Dulnain Bridge Grantown On Spey Morayshire Ph26 3ne. . HAMILTON, Isabella Evelyn Grant is a Secretary of the company. HAMILTON, Grant is a Director of the company. MORLEY, Simon Alexander is a Director of the company. Director HAMILTON, George has been resigned. Director HAMILTON, William Ramsay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Isabella Evelyn Grant
Appointed Date: 19 July 2007

Director
HAMILTON, Grant
Appointed Date: 23 April 2008
58 years old

Director
MORLEY, Simon Alexander
Appointed Date: 23 April 2008
58 years old

Resigned Directors

Director
HAMILTON, George
Resigned: 24 April 2008
Appointed Date: 19 July 2007
94 years old

Director
HAMILTON, William Ramsay
Resigned: 24 April 2008
Appointed Date: 19 July 2007
61 years old

Persons With Significant Control

Mr George Hamilton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Ramsay Hamilton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G HAMILTON (TULLOCHGRIBBAN MAINS) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP .04

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
22 May 2008
Director appointed simon alexander morley
14 May 2008
Director appointed grant hamilton
14 May 2008
Appointment terminated director william hamilton
14 May 2008
Appointment terminated director george hamilton
19 Jul 2007
Incorporation