CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8HW

Company number SC035693
Status Active
Incorporation Date 30 September 1960
Company Type Private Limited Company
Address FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CLAUD HAMILTON ELECTRICAL SERVICES LIMITED are www.claudhamiltonelectricalservices.co.uk, and www.claud-hamilton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Claud Hamilton Electrical Services Limited is a Private Limited Company. The company registration number is SC035693. Claud Hamilton Electrical Services Limited has been working since 30 September 1960. The present status of the company is Active. The registered address of Claud Hamilton Electrical Services Limited is Forth House Pirnhall Business Park Stirling Fk7 8hw. . THOMSON, Craig Alexander is a Secretary of the company. FLETCHER, Duncan Kirk is a Director of the company. FLETCHER, Duncan Struthers is a Director of the company. FLETCHER, Kevin Paterson is a Director of the company. TWEED, Michael Andrew is a Director of the company. Secretary FLETCHER, George Hunter has been resigned. Secretary JACK, Ronald Gilfillan has been resigned. Secretary MACCALL, Neil Alexander has been resigned. Secretary WALLS, Archibald Peter Menzies has been resigned. Director FLETCHER, George Hunter has been resigned. Director KINNAIRD, Philip William has been resigned. Director MACCALL, Neil Alexander has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMSON, Craig Alexander
Appointed Date: 01 April 2015

Director
FLETCHER, Duncan Kirk
Appointed Date: 12 September 2002
58 years old

Director

Director
FLETCHER, Kevin Paterson
Appointed Date: 12 September 2002
56 years old

Director
TWEED, Michael Andrew
Appointed Date: 13 December 2010
60 years old

Resigned Directors

Secretary
FLETCHER, George Hunter
Resigned: 26 October 2005
Appointed Date: 01 January 1994

Secretary
JACK, Ronald Gilfillan
Resigned: 01 April 2015
Appointed Date: 12 June 2014

Secretary
MACCALL, Neil Alexander
Resigned: 31 December 1993

Secretary
WALLS, Archibald Peter Menzies
Resigned: 12 June 2014
Appointed Date: 26 October 2005

Director
FLETCHER, George Hunter
Resigned: 26 October 2005
80 years old

Director
KINNAIRD, Philip William
Resigned: 11 December 2010
Appointed Date: 01 October 1991
74 years old

Director
MACCALL, Neil Alexander
Resigned: 31 December 1993
88 years old

Persons With Significant Control

Forth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAUD HAMILTON ELECTRICAL SERVICES LIMITED Events

06 Jan 2017
Full accounts made up to 31 August 2016
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Satisfaction of charge 1 in full
10 Aug 2016
Registration of charge SC0356930002, created on 22 July 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 125,000

...
... and 106 more events
05 Jan 1988
Accounting reference date shortened from 31/12 to 30/11

10 Dec 1987
Auditor's resignation

31 Mar 1987
Full accounts made up to 31 December 1985

31 Mar 1987
Return made up to 27/06/86; full list of members

30 Sep 1960
Incorporation

CLAUD HAMILTON ELECTRICAL SERVICES LIMITED Charges

22 July 2016
Charge code SC03 5693 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
14 June 1967
Floating charge
Delivered: 21 June 1967
Status: Satisfied on 27 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…