This company is commonly known as Hamiltons (stirling) Limited. The company was founded 28 years ago and was given the registration number SC159393. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HAMILTONS (STIRLING) LIMITED |
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Company Number | : | SC159393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 Melville Street, Falkirk, Scotland, FK1 1HZ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Albert Place, Stirling, United Kingdom, FK8 2QL | Corporate Secretary | 01 February 2001 | Active |
2, Melville Street, Falkirk, Scotland, FK1 1HZ | Director | 21 July 2017 | Active |
2, Melville Street, Falkirk, Scotland, FK1 1HZ | Director | 15 August 1995 | Active |
2, Melville Street, Falkirk, Scotland, FK1 1HZ | Director | 21 July 2017 | Active |
12 St James Orchard, Stirling, FK9 5NQ | Secretary | 15 August 1995 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 26 July 1995 | Active |
12 St James Orchard, Stirling, FK9 5NQ | Director | 15 August 1995 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 26 July 1995 | Active |
Mr James Stewart Hamilton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Officers | Change corporate secretary company with change date. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
2017-10-19 | Officers | Appoint person director company with name date. | Download |
2017-10-19 | Officers | Appoint person director company with name date. | Download |
2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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