Hamilton
Lanarkshire
ML3 6PH
Scotland
Secretary Name | Mr John Burn |
---|---|
Nationality | Scottish |
Status | Current |
Appointed | 26 April 1989(31 years, 10 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland |
Director Name | Douglas Bethune Kerr |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1989(32 years, 6 months after company formation) |
Appointment Duration | 33 years, 11 months |
Role | Commercial Dir |
Country of Residence | Scotland |
Correspondence Address | 27 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland |
Director Name | Mr Jon Alexander Burn |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 1995(37 years, 8 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 32 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland |
Director Name | Philip Marsh |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1989(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1991) |
Role | Foundryman |
Correspondence Address | 6 Nethan Glen Crossford Carluke Lanarkshire ML8 5QU Scotland |
Director Name | John Boyd Steel |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1989(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 April 1995) |
Role | Pattern Maker |
Correspondence Address | 39 Coltness Road Wishaw Lanarkshire ML2 7DF Scotland |
Website | gtham.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01698 284949 |
Telephone region | Motherwell |
Registered Address | Kemp Street Hamilton Lanarkshire ML3 6PQ Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | 2 other UK companies use this postal address |
13.7k at £1 | John Burn 97.17% Ordinary |
---|---|
200 at £1 | Douglas Bethune Kerr 1.42% Ordinary |
200 at £1 | Jon Alexander Burn 1.42% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,816,594 |
Cash | £1,156,403 |
Current Liabilities | £46,027 |
Latest Accounts | 30 November 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 August 2024 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 August 2023 (4 months ago) |
---|---|
Next Return Due | 17 August 2024 (8 months, 1 week from now) |
11 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
---|---|
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
5 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
6 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
6 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
22 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
29 March 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
7 May 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
7 May 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
16 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Director's change of particulars / douglas kerr / 31/10/2008 (1 page) |
15 September 2009 | Director's change of particulars / douglas kerr / 31/10/2008 (1 page) |
25 March 2009 | Accounts for a small company made up to 30 November 2008 (5 pages) |
25 March 2009 | Accounts for a small company made up to 30 November 2008 (5 pages) |
17 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 September 2008 | Director's change of particulars / jon burn / 01/11/2007 (1 page) |
17 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 September 2008 | Director's change of particulars / jon burn / 01/11/2007 (1 page) |
25 March 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
25 March 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
11 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
11 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
1 September 2004 | Return made up to 14/09/04; full list of members
|
1 September 2004 | Return made up to 14/09/04; full list of members
|
10 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
10 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
6 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
6 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
29 April 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
29 April 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
30 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
30 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
16 November 2001 | Company name changed george taylor & co. (Hamilton) l imited\certificate issued on 16/11/01 (2 pages) |
16 November 2001 | Company name changed george taylor & co. (Hamilton) l imited\certificate issued on 16/11/01 (2 pages) |
5 October 2001 | Return made up to 14/09/01; full list of members
|
5 October 2001 | Return made up to 14/09/01; full list of members
|
3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members
|
20 September 2000 | Return made up to 14/09/00; full list of members
|
2 May 2000 | Full accounts made up to 30 November 1999 (15 pages) |
2 May 2000 | Full accounts made up to 30 November 1999 (15 pages) |
4 October 1999 | Return made up to 24/09/99; no change of members
|
4 October 1999 | Return made up to 24/09/99; no change of members
|
27 April 1999 | Full accounts made up to 30 November 1998 (15 pages) |
27 April 1999 | Full accounts made up to 30 November 1998 (15 pages) |
29 September 1998 | Return made up to 24/09/98; no change of members (5 pages) |
29 September 1998 | Return made up to 24/09/98; no change of members (5 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (15 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (15 pages) |
3 October 1997 | Return made up to 24/09/97; full list of members
|
3 October 1997 | Return made up to 24/09/97; full list of members
|
10 April 1997 | Full accounts made up to 30 November 1996 (15 pages) |
10 April 1997 | Full accounts made up to 30 November 1996 (15 pages) |
10 February 1997 | Registered office changed on 10/02/97 from: kemp street works hamilton lanarkshire ML3 6PQ (1 page) |
10 February 1997 | Registered office changed on 10/02/97 from: kemp street works hamilton lanarkshire ML3 6PQ (1 page) |
20 December 1996 | Ad 29/11/96--------- £ si 200@1=200 £ ic 13923/14123 (2 pages) |
20 December 1996 | Ad 29/11/96--------- £ si 200@1=200 £ ic 13923/14123 (2 pages) |
3 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
3 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
16 April 1996 | Ad 30/11/95--------- £ si 200@1=200 £ ic 13723/13923 (2 pages) |
16 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
16 April 1996 | Ad 30/11/95--------- £ si 200@1=200 £ ic 13723/13923 (2 pages) |
16 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
27 May 1983 | Accounts made up to 30 November 1982 (14 pages) |