HAMILTON BROTHERS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3EP

Company number SC043794
Status Active
Incorporation Date 19 August 1966
Company Type Private Limited Company
Address 255 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3EP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
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; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 200 . The most likely internet sites of HAMILTON BROTHERS LIMITED are www.hamiltonbrothers.co.uk, and www.hamilton-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Hamilton Brothers Limited is a Private Limited Company. The company registration number is SC043794. Hamilton Brothers Limited has been working since 19 August 1966. The present status of the company is Active. The registered address of Hamilton Brothers Limited is 255 Glasgow Road Paisley Renfrewshire 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. Secretary LARKIN, James has been resigned. Director BRUCE, Adam has been resigned. Director GILMOUR, Andrew Craigton Mackie has been resigned. Director PITT, Ian Robert Martin has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURNSIDE, Mhairi
Appointed Date: 10 January 2000
Director
BURNSIDE, Kenneth William Ross

71 years old
Director
BURNSIDE, Mhairi

70 years old

Resigned Directors

Secretary
LARKIN, James
Resigned: 10 January 2000
Director
BRUCE, Adam
Resigned: 31 March 1996
84 years old
Director
GILMOUR, Andrew Craigton Mackie
Resigned: 31 March 1994
83 years old
Director
PITT, Ian Robert Martin
Resigned: 07 March 2009
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 BROTHERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 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 200
03 Jun 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
...
... and 60 more events
24 Feb 1988
Full accounts made up to 31 March 1987
11 May 1987
Return made up to 29/04/87; full list of members
11 May 1987
Full accounts made up to 31 March 1986
16 Apr 1987
New director appointed
17 Jan 1984
Memorandum and Articles of Association

HAMILTON BROTHERS LIMITED Charges

24 August 1982
Stocking finance agreement
Delivered: 6 September 1982
Status: Outstanding
Persons entitled: Alfa Romeo Finance LTD
Description: Existing or future rights to reimbrusement by alfa romeo…
25 June 1980
Bond & floating charge
Delivered: 16 July 1980
Status: Satisfied on 6 November 1986
Persons entitled: Mercantile Credit Company LTD
Description: Security granted over the stock of the company's new alfa…
30 September 1977
Floating charge
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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