Archibald H. Hamilton & Company Limited

Company Name	Archibald H. Hamilton & Company Limited
Director	Alexander Daniel Rodger McAslan
Company Status	Active
Company Number	SC011501
Category	Private Limited Company
Incorporation Date	19 November 1920(103 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alexander Daniel Rodger McAslan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 April 1989(68 years, 5 months after company formation)
Appointment Duration	35 years
Role	Paint Manufacturer
Country of Residence	Scotland
Correspondence Address	43 James Street Cellardyke Fife KY10 3AZ Scotland

Secretary Name	Mr Ian Alexander Gaylor McAslan
Nationality	British
Status	Current
Appointed	02 September 1994(73 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	59 Saughton Road North Edinburgh EH12 7JA Scotland

Director Name	Eric Averell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(68 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 December 2002)
Role	Works Manager
Correspondence Address	65 Station Road Blantyre Glasgow Lanarkshire G72 9AE Scotland

Director Name	Samuel Russell
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(68 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1994)
Role	Secretary
Correspondence Address	102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland

Secretary Name	Samuel Russell
Nationality	British
Status	Resigned
Appointed	20 April 1989(68 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland

Contact

Website	frenchpolishes.com
Telephone	0141 2486341
Telephone region	Glasgow

Location

Registered Address	34 Elliot Street Glasgow G3 8EA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

5.9k at £1	Smith 56.74% Ordinary B
4.3k at £1	Smith 41.34% Ordinary A
200 at £1	Alexander Daniel Rodger Mcaslan 1.92% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
23 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
20 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
21 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
21 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
29 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,407 (5 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,407 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,407 (5 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,407 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,407 (5 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,407 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013	Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 April 2011	Secretary's details changed for Ian Alexander Gaylor Mcaslan on 1 January 2010 (2 pages)
18 April 2011	Secretary's details changed for Ian Alexander Gaylor Mcaslan on 1 January 2010 (2 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Ian Alexander Gaylor Mcaslan on 1 January 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 May 2008	Return made up to 17/04/08; full list of members (4 pages)
27 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 May 2007	Return made up to 17/04/07; full list of members (2 pages)
22 May 2007	Return made up to 17/04/07; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 May 2006	Return made up to 17/04/06; full list of members (2 pages)
22 May 2006	Return made up to 17/04/06; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 April 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 17/04/03; full list of members (6 pages)
30 May 2003	Return made up to 17/04/03; full list of members (6 pages)
12 December 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
12 December 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 2000	Return made up to 17/04/00; full list of members (6 pages)
19 May 2000	Return made up to 17/04/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 June 1996	Return made up to 17/04/96; no change of members (4 pages)
10 June 1996	Return made up to 17/04/96; no change of members (4 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 April 1995	New secretary appointed (2 pages)

Archibald H. Hamilton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland