Company number SC147909
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of CHARLES HAMILTON LIMITED are www.charleshamilton.co.uk, and www.charles-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Charles Hamilton Limited is a Private Limited Company.
The company registration number is SC147909. Charles Hamilton Limited has been working since 07 December 1993.
The present status of the company is Active. The registered address of Charles Hamilton Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Persons With Significant Control
Mrs Jean Elizabeth Hillman
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Michael Hillman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES HAMILTON LIMITED Events
04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Oct 2015
Accounts for a dormant company made up to 30 June 2015
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
28 Apr 1995
Accounts for a small company made up to 30 June 1994
05 Jan 1995
Return made up to 07/12/94; full list of members
11 Jan 1994
Accounting reference date notified as 30/06
23 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1993
Incorporation