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HAMILTON BROTHERS LIMITED

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

This company is commonly known as Hamilton Brothers Limited. The company was founded 57 years ago and was given the registration number SC043794. The firm's registered office is in PAISLEY. You can find them at 255 Glasgow Road, , Paisley, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAMILTON BROTHERS LIMITED
Company Number:SC043794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1966
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:255 Glasgow Road, Paisley, United Kingdom, PA1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Glasgow Road, Paisley, United Kingdom, PA1 3ER

Secretary10 January 2000Active
255, Glasgow Road, Paisley, United Kingdom, PA1 3ER

Director-Active
255, Glasgow Road, Paisley, United Kingdom, PA1 3ER

Director-Active
33 Lanfine Road, Ralston, Paisley, PA1 3NJ

Secretary-Active
81 Currievale Drive, Currie, EH14 5RW

Director-Active
38 Kilsyth Road, Haggs, Bonnybridge, FK4 1HE

Director-Active
46 Glen Prosen, East Kilbride, Glasgow, G74 3TA

Director-Active

People with Significant Control

Mr Kenneth William Ross Burnside
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:255, Glasgow Road, Paisley, United Kingdom, PA1 3ER
Nature of control:
  • Voting rights 50 to 75 percent as firm
Yolund Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:255, Glasgow Road, Paisley, Scotland, PA1 3ER
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Address

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

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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