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J. HAMILTON (TURF ACCOUNTANTS) LIMITED

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

This company is commonly known as J. Hamilton (turf Accountants) Limited. The company was founded 63 years ago and was given the registration number SC035427. The firm's registered office is in GLASGOW. You can find them at 89 Seaward Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J. HAMILTON (TURF ACCOUNTANTS) LIMITED
Company Number:SC035427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1960
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway, 25 Greenock Road, Largs, KA30 8PJ

Secretary13 February 2001Active
89, Seaward Street, Glasgow, G41 1HJ

Director01 December 2015Active
Greenway, 25 Greenock Road, Largs, KA30 8PJ

Director-Active
Fairlie Craig, 1 Glen Road, Fairlie, KA29 0DL

Secretary-Active
Fairlie Craig, 1 Glen Road, Fairlie, KA29 0DL

Director-Active
25, Greenock Road, Largs, KA30 8PJ

Director-Active

People with Significant Control

Mrs Catherine Fox
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:Greenway, 25 Greenock Road, Largs, Scotland, KA30 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Gordon Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:Greenway, 25 Greenock Road, Largs, Scotland, KA30 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Appoint person director company with name date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-18Officers

Termination director company with name termination date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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