HAMILTON LONDON LIMITED
MORAYSHIRE

Hellopages » Highland » Highland » PH26 3PR

Company number SC123255
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address CAMERORIE, OFF DAVA ROAD, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3PR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of HAMILTON LONDON LIMITED are www.hamiltonlondon.co.uk, and www.hamilton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Aviemore Rail Station is 14.2 miles; to Forres Rail Station is 17.5 miles; to Nairn Rail Station is 18.3 miles; to Elgin Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton London Limited is a Private Limited Company. The company registration number is SC123255. Hamilton London Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Hamilton London Limited is Camerorie Off Dava Road Grantown On Spey Morayshire Ph26 3pr. . GROZIER, Maria Ann is a Secretary of the company. GROZIER, Graeme Hamilton is a Director of the company. Secretary GROZIER, Graeme Hamilton has been resigned. Director GROZIER, Bryan Thomas has been resigned. Director GROZIER, Fiona Nadine has been resigned. Director GROZIER, Jillian Claire has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GROZIER, Maria Ann
Appointed Date: 11 February 1999
Director
GROZIER, Graeme Hamilton
Appointed Date: 11 February 1999
62 years old

Resigned Directors

Secretary
GROZIER, Graeme Hamilton
Resigned: 11 February 1999
Appointed Date: 22 February 1990
Director
GROZIER, Bryan Thomas
Resigned: 11 February 1999
Appointed Date: 22 February 1990
91 years old
Director
GROZIER, Fiona Nadine
Resigned: 11 February 1999
Appointed Date: 25 December 1990
58 years old
Director
GROZIER, Jillian Claire
Resigned: 11 February 1999
Appointed Date: 25 December 1990
88 years old

Persons With Significant Control

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

HAMILTON LONDON LIMITED Events

22 Mar 2017
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
03 Dec 2015
Micro company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 61 more events
27 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Secretary resigned;new secretary appointed
26 Mar 1990
Director resigned;new director appointed
26 Mar 1990
Registered office changed on 26/03/90 from: 24 great king street edinburgh EH3 6QN
22 Feb 1990
Incorporation

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