HAMILTON CONTROL SYSTEMS LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0ED

Company number SC279621
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 8/11 WHISTLEBERRY PARK IND EST, WHISTLEBERRY INDUSTRIAL PARK, HAMILTON, LANARKSHIRE, ML3 0ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Director's details changed for Miss Sharon Hannah Dick on 14 August 2015. The most likely internet sites of HAMILTON CONTROL SYSTEMS LTD. are www.hamiltoncontrolsystems.co.uk, and www.hamilton-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hamilton Control Systems Ltd is a Private Limited Company. The company registration number is SC279621. Hamilton Control Systems Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Hamilton Control Systems Ltd is 8 11 Whistleberry Park Ind Est Whistleberry Industrial Park Hamilton Lanarkshire Ml3 0ed. . HAMILTON, Sharon Dick is a Secretary of the company. HAMILTON, Sharon Dick is a Director of the company. HAMILTON, William is a Director of the company. Secretary DICK, Thomas Rodgers has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Sharon Dick
Appointed Date: 03 August 2010
Director
HAMILTON, Sharon Dick
Appointed Date: 08 February 2005
56 years old
Director
HAMILTON, William
Appointed Date: 08 February 2005
66 years old

Resigned Directors

Secretary
DICK, Thomas Rodgers
Resigned: 03 August 2010
Appointed Date: 08 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr William Hamilton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Dick Hamilton B.Eng Mse
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON CONTROL SYSTEMS LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Director's details changed for Miss Sharon Hannah Dick on 14 August 2015
26 Jan 2017
Secretary's details changed for Sharon Hannah Dick B.Eng Mse on 14 August 2015
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
15 Mar 2005
New director appointed
15 Mar 2005
Ad 08/02/05--------- £ si 98@1=98 £ ic 2/100
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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