HAMILTON SURVEYS LTD.
HAMILTON MOUNTCLOSE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC178094
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Rona Hamilton as a director on 1 April 2016. The most likely internet sites of HAMILTON SURVEYS LTD. are www.hamiltonsurveys.co.uk, and www.hamilton-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Hamilton Surveys Ltd is a Private Limited Company. The company registration number is SC178094. Hamilton Surveys Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Hamilton Surveys Ltd is 4d Auchingramont Road Hamilton Ml3 6jt. . HAMILTON, Andrew is a Secretary of the company. HAMILTON, Andrew is a Director of the company. HAMILTON, Rona is a Director of the company. Secretary HAMILTON, Anthony Webster has been resigned. Secretary HAMILTON, Rona has been resigned. Nominee Secretary REID, Brian has been resigned. Director HAMILTON, Rona has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMILTON, Andrew
Appointed Date: 18 September 2010
Director
HAMILTON, Andrew
Appointed Date: 25 August 1997
59 years old
Director
HAMILTON, Rona
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
HAMILTON, Anthony Webster
Resigned: 18 September 2010
Appointed Date: 28 May 2004
Secretary
HAMILTON, Rona
Resigned: 28 May 2004
Appointed Date: 25 August 1997
Nominee Secretary
REID, Brian
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
HAMILTON, Rona
Resigned: 28 May 2004
Appointed Date: 25 August 1997
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 August 1997
Appointed Date: 19 August 1997
75 years old

Persons With Significant Control

Mr Andrew Hamilton
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

HAMILTON SURVEYS LTD. Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Apr 2016
Appointment of Mrs Rona Hamilton as a director on 1 April 2016
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 48 more events
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
26 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1997
Registered office changed on 26/08/97 from: 5 logie mill edinburgh EH7 4HH
19 Aug 1997
Incorporation

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