DAVID HAMILTON LTD.
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9JN

Company number SC287261
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 1A OLD BRIDGEND, KIRKFIELDBANK, LANARK, ML11 9JN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Susan Jane Hamilton as a director on 5 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of DAVID HAMILTON LTD. are www.davidhamilton.co.uk, and www.david-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Carluke Rail Station is 4.3 miles; to Carstairs Rail Station is 5.2 miles; to Wishaw Rail Station is 8.3 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hamilton Ltd is a Private Limited Company. The company registration number is SC287261. David Hamilton Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of David Hamilton Ltd is 1a Old Bridgend Kirkfieldbank Lanark Ml11 9jn. . HAMILTON, Susan is a Secretary of the company. HAMILTON, David is a Director of the company. HAMILTON, Susan Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HAMILTON, Susan
Appointed Date: 08 July 2005

Director
HAMILTON, David
Appointed Date: 08 July 2005
55 years old

Director
HAMILTON, Susan Jane
Appointed Date: 05 October 2016
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

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

DAVID HAMILTON LTD. Events

22 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Appointment of Mrs Susan Jane Hamilton as a director on 5 October 2016
22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

...
... and 26 more events
09 Aug 2005
New secretary appointed
09 Aug 2005
Registered office changed on 09/08/05 from: mra accountants 2&6 wellgate road lanark ML11 9AA
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation