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A.D. HAMILTON & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Hamilton & Co. Limited. The company was founded 32 years ago and was given the registration number SC134085. The firm's registered office is in . You can find them at 7 St Vincent Place, Glasgow, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.D. HAMILTON & CO. LIMITED
Company Number:SC134085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1991
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 St Vincent Place, Glasgow, G1 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/1, 3 Eastwoodhill Grove, Giffnock, Glasgow, Scotland, G46 6BB

Director17 September 1991Active
Westacres Care Home, Westacres Road, Newton Mearns, Glasgow, Scotland, G77 6WW

Secretary17 September 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 September 1991Active
31 Broomcliff, Newton Mearns, Glasgow, G77 5LG

Director17 September 1991Active
Westacres Care Home, Westacres Road, Newton Mearns, Glasgow, Scotland, G77 6WW

Director17 September 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 September 1991Active

People with Significant Control

Mr Jeffrey Lee Fineman
Notified on:01 September 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:2/1, 3 Eastwoodhill Grove, Glasgow, Scotland, G46 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Persons with significant control

Change to a person with significant control.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-06-23Officers

Change person secretary company with change date.

Download
2022-06-23Officers

Change person director company with change date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

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