HAMILTON BROS. (EDINBURGH) LIMITED

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Company number SC043164
Status Active
Incorporation Date 25 February 1966
Company Type Private Limited Company
Address 255 GLASGOW ROAD, PAISLEY, PA1 3EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 60,000 . The most likely internet sites of HAMILTON BROS. (EDINBURGH) LIMITED are www.hamiltonbrosedinburgh.co.uk, and www.hamilton-bros-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Hamilton Bros Edinburgh Limited is a Private Limited Company. The company registration number is SC043164. Hamilton Bros Edinburgh Limited has been working since 25 February 1966. The present status of the company is Active. The registered address of Hamilton Bros Edinburgh Limited is 255 Glasgow Road Paisley Pa1 3ep. . BURNSIDE, Mhairi is a Secretary of the company. BURNSIDE, Kenneth William Ross is a Director of the company. BURNSIDE, Mhairi is a Director of the company. Director PITT, Ian Robert Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNSIDE, Mhairi
Director
BURNSIDE, Kenneth William Ross

71 years old
Director
BURNSIDE, Mhairi

70 years old

Resigned Directors

Director
PITT, Ian Robert Martin
Resigned: 07 January 2002
84 years old

Persons With Significant Control

Mr Kenneth William Ross Burnside
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Yolund Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON BROS. (EDINBURGH) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 60,000
03 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 60,000
...
... and 60 more events
15 Mar 1988
Return made up to 31/12/87; full list of members; amend
24 Feb 1988
Return made up to 18/01/88; full list of members
24 Feb 1988
Full accounts made up to 31 March 1987
11 Mar 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Return made up to 12/01/87; full list of members

HAMILTON BROS. (EDINBURGH) LIMITED Charges

3 July 1984
Floating charge
Delivered: 16 July 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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