ELSPETH HAMILTON LIMITED

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Company number SC109303
Status Active
Incorporation Date 18 February 1988
Company Type Private Limited Company
Address 5 LAMB STREET, HAMILTON, ML3 6AH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELSPETH HAMILTON LIMITED are www.elspethhamilton.co.uk, and www.elspeth-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Elspeth Hamilton Limited is a Private Limited Company. The company registration number is SC109303. Elspeth Hamilton Limited has been working since 18 February 1988. The present status of the company is Active. The registered address of Elspeth Hamilton Limited is 5 Lamb Street Hamilton Ml3 6ah. . HAMILTON, Lesley Margaret is a Secretary of the company. HAMILTON, Ian Robert is a Director of the company. HAMILTON, Lesley Margaret is a Director of the company. Secretary HAMILTON, Elspeth Sandra has been resigned. Director HAMILTON, Elspeth Sandra has been resigned. Director HAMILTON, James Douglas has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
HAMILTON, Lesley Margaret
Appointed Date: 01 April 2008
Director
HAMILTON, Ian Robert
Appointed Date: 01 August 2004
53 years old
Director
HAMILTON, Lesley Margaret
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
HAMILTON, Elspeth Sandra
Resigned: 01 April 2008
Director
HAMILTON, Elspeth Sandra
Resigned: 01 April 2008
Appointed Date: 28 February 1988
80 years old
Director
HAMILTON, James Douglas
Resigned: 01 April 2008
82 years old

Persons With Significant Control

Mr Ian Robert Hamilton
Notified on: 17 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Margaret Hamilton
Notified on: 17 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSPETH HAMILTON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
31 Mar 1988
PUC2 98@£1 ord 250288
29 Mar 1988
New director appointed
03 Mar 1988
Accounting reference date notified as 31/03
01 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988
Incorporation

ELSPETH HAMILTON LIMITED Charges

20 September 1994
Bond & floating charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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