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ELSPETH HAMILTON LIMITED

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

This company is commonly known as Elspeth Hamilton Limited. The company was founded 36 years ago and was given the registration number SC109303. The firm's registered office is in . You can find them at 5 Lamb Street, Hamilton, , . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:ELSPETH HAMILTON LIMITED
Company Number:SC109303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:5 Lamb Street, Hamilton, ML3 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J Watson Scott & Co, 1 Cadzow Lane, Hamilton, Scotland, ML3 6AY

Secretary01 April 2008Active
J Watson Scott & Co, 1 Cadzow Lane, Hamilton, Scotland, ML3 6AY

Director01 August 2004Active
J Watson Scott & Co, 1 Cadzow Lane, Hamilton, Scotland, ML3 6AY

Director01 April 2008Active
7 Morar Court, Larkhall, ML9 2QZ

Secretary-Active
7 Morar Court, Larkhall, ML9 2QZ

Director28 February 1988Active
7 Morar Court, Larkhall, ML9 2QZ

Director-Active

People with Significant Control

Mrs Lesley Margaret Hamilton
Notified on:17 September 2016
Status:Active
Date of birth:May 1972
Nationality:Scottish
Country of residence:Scotland
Address:18, Quarry Place, Hamilton, Scotland, ML3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Robert Hamilton
Notified on:17 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:18, Quarry Place, Hamilton, Scotland, ML3 7BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-09Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person secretary company with change date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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