HAMILTON ROSS HOLDINGS LIMITED
MACNEWCO ONE HUNDRED AND FORTY TWO LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7DZ
Company number SC281166
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 171 ST LEONARD STREET, LANARK, ML11 7DZ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 28 February 2016; Registration of charge SC2811660001, created on 24 October 2016. The most likely internet sites of HAMILTON ROSS HOLDINGS LIMITED are www.hamiltonrossholdings.co.uk, and www.hamilton-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Carstairs Rail Station is 3.9 miles; to Carluke Rail Station is 4.9 miles; to Shotts Rail Station is 9.8 miles; to Breich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Ross Holdings Limited is a Private Limited Company. The company registration number is SC281166. Hamilton Ross Holdings Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Hamilton Ross Holdings Limited is 171 St Leonard Street Lanark Ml11 7dz. . SMITH, Bryce Miller is a Secretary of the company. GARDINER, Eric Hay Mcleod is a Director of the company. SMITH, Bryce Miller is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
SMITH, Bryce Miller
Appointed Date: 08 June 2005
Director
GARDINER, Eric Hay Mcleod
Appointed Date: 08 June 2005
66 years old
Director
SMITH, Bryce Miller
Appointed Date: 08 June 2005
76 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 08 June 2005
Appointed Date: 07 March 2005
Nominee Director
WHITE, Joyce Helen
Resigned: 08 June 2005
Appointed Date: 07 March 2005
66 years old

Persons With Significant Control

Mr Eric Hay Macleod Gardiner
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON ROSS HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Group of companies' accounts made up to 28 February 2016
27 Oct 2016
Registration of charge SC2811660001, created on 24 October 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 65,366
29 Nov 2015
Group of companies' accounts made up to 28 February 2015
...
... and 30 more events
13 Jun 2005
New director appointed
13 Jun 2005
Secretary resigned
13 Jun 2005
Director resigned
10 May 2005
Company name changed macnewco one hundred and forty t wo LIMITED\certificate issued on 10/05/05
07 Mar 2005
Incorporation

HAMILTON ROSS HOLDINGS LIMITED Charges

24 October 2016
Charge code SC28 1166 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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