J. Hamilton (Turf Accountants) Limited

Company Name	J. Hamilton (Turf Accountants) Limited
Directors	James Gordon Fox and Catherine Fox
Company Status	Active
Company Number	SC035427
Category	Private Limited Company
Incorporation Date	27 June 1960(63 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Gordon Fox
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(29 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr James Gordon Fox
Nationality	British
Status	Current
Appointed	13 February 2001(40 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Catherine Fox
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(55 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr John Fox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland

Director Name	Patricia Fox
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Greenock Road Largs Ayrshire KA30 8PJ Scotland

Secretary Name	Mr John Fox
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland

Location

Registered Address	89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	James Gordon Fox 80.00% Ordinary
20 at £1	Catherine Fox 20.00% Ordinary

Financials

Year	2014
Net Worth	£576,774
Cash	£5,000
Current Liabilities	£100,913

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (overdue)

Charges

29 October 1991	Delivered on: 13 November 1991 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 40 smith street and shop at 38 smith street,ayr. Fully Satisfied
11 November 1991	Delivered on: 13 November 1991 Satisfied on: 9 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 February 1987	Delivered on: 17 February 1987 Satisfied on: 13 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 wheatly road,saltcoats,ayrshire. Fully Satisfied
11 December 1986	Delivered on: 22 December 1986 Satisfied on: 25 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 173/175 ayr road,prestwick. Fully Satisfied
11 December 1986	Delivered on: 22 December 1986 Satisfied on: 4 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 38/40 smith street,ayr. Fully Satisfied
12 July 1984	Delivered on: 23 July 1984 Satisfied on: 4 February 1992 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: Â£20000 and all further sums due or to become due. Particulars: 14 wheatley road,saltcoats,ayrshire. Fully Satisfied
20 July 1981	Delivered on: 5 August 1981 Satisfied on: 4 February 1992 Persons entitled: Prestwick Investment Trust Limited Classification: Standard security Secured details: Â£20000 and all further moneys due or to become due from the company to the chargee. Particulars: 6 green street,saltcoats,ayrshire. Fully Satisfied
28 February 1975	Delivered on: 6 March 1975 Satisfied on: 4 February 1992 Persons entitled: Prestwick Investment Trust Limited Classification: Standard security Secured details: Â£2000. Particulars: Office premises at 102 main street,caldercrux. Fully Satisfied
3 June 1998	Delivered on: 12 June 1998 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 main street,prestwick. Fully Satisfied
21 July 1995	Delivered on: 27 July 1995 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 4 boyd street,prestwick. Fully Satisfied
29 October 1991	Delivered on: 13 November 1991 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 173 and 175 ayr road,prestwick. Fully Satisfied
29 October 1991	Delivered on: 13 November 1991 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at 14 wheatley road, saltcoats. Fully Satisfied
29 October 1991	Delivered on: 13 November 1991 Satisfied on: 10 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Particulars: Subjects known as 6 green street,saltcoats. Fully Satisfied
11 November 1974	Delivered on: 18 November 1974 Satisfied on: 4 February 1992 Persons entitled: Prestwick Investment Trust Limited Classification: Standard security Secured details: Â£20000. Particulars: 38/40 smith street,ayr. Fully Satisfied
23 July 2004	Delivered on: 4 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

10 April 2024	Director's details changed for Mr James Gordon Fox on 10 April 2024 (2 pages)
10 April 2024	Change of details for Mr James Gordon Fox as a person with significant control on 10 April 2024 (2 pages)
10 April 2024	Secretary's details changed for Mr James Gordon Fox on 10 April 2024 (1 page)
10 April 2024	Change of details for Mrs Catherine Fox as a person with significant control on 10 April 2024 (2 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 December 2021	Satisfaction of charge 15 in full (1 page)
27 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
7 April 2016	Appointment of Mrs Catherine Fox as a director on 1 December 2015 (2 pages)
7 April 2016	Appointment of Mrs Catherine Fox as a director on 1 December 2015 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Termination of appointment of Patricia Fox as a director on 1 December 2015 (1 page)
18 December 2015	Termination of appointment of Patricia Fox as a director on 1 December 2015 (1 page)
23 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 April 2012	Director's details changed for Patricia Fox on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Patricia Fox on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from Greenway, 25 Greenock Road Largs Ayrshire KA30 8PJ on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from Greenway, 25 Greenock Road Largs Ayrshire KA30 8PJ on 17 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Patricia Fox on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Patricia Fox on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2009	Return made up to 31/12/07; full list of members (4 pages)
17 February 2009	Return made up to 31/12/06; full list of members (4 pages)
17 February 2009	Return made up to 31/12/05; full list of members (4 pages)
17 February 2009	Return made up to 31/12/06; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/05; full list of members (4 pages)
17 February 2009	Return made up to 31/12/07; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 June 2008	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 June 2008	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
10 November 2007	Dec mort/charge * (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Registered office changed on 23/01/07 from: 76/82 dockhead street saltcoats ayrshire KA21 5EL (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 76/82 dockhead street saltcoats ayrshire KA21 5EL (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 April 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
30 April 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
4 August 2004	Partic of mort/charge * (5 pages)
4 August 2004	Partic of mort/charge * (5 pages)
17 March 2004	Return made up to 31/12/03; full list of members (7 pages)
17 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
9 September 2003	Dec mort/charge * (4 pages)
9 September 2003	Dec mort/charge * (4 pages)
11 July 2003	Return made up to 31/12/02; full list of members (7 pages)
11 July 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
1 May 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2002	Return made up to 31/12/01; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
27 March 2001	Return made up to 31/12/00; no change of members (7 pages)
27 March 2001	Return made up to 31/12/00; no change of members (7 pages)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
14 April 2000	Return made up to 31/12/99; full list of members (7 pages)
14 April 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 March 1999	Return made up to 31/12/98; full list of members (6 pages)
8 March 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 June 1998	Partic of mort/charge * (5 pages)
12 June 1998	Partic of mort/charge * (5 pages)
28 May 1998	Return made up to 31/12/97; no change of members (4 pages)
28 May 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 July 1995	Partic of mort/charge * (3 pages)
27 July 1995	Partic of mort/charge * (3 pages)
27 June 1995	Return made up to 31/12/94; no change of members (6 pages)
27 June 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
19 September 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
19 September 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
9 May 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
9 May 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
2 December 1988	Registered office changed on 02/12/88 from: 38/40 smith street ayr KA7 1TF (1 page)
2 December 1988	Registered office changed on 02/12/88 from: 38/40 smith street ayr KA7 1TF (1 page)
25 October 1985	Accounts made up to 31 March 1983 (3 pages)
25 October 1985	Accounts made up to 31 March 1983 (3 pages)
27 September 1985	Annual return made up to 31/12/83 (3 pages)
27 September 1985	Annual return made up to 31/12/83 (3 pages)
10 November 1982	Accounts made up to 31 March 1982 (6 pages)
10 November 1982	Accounts made up to 31 March 1982 (6 pages)
27 October 1982	Accounts made up to 31 March 1980 (6 pages)
27 October 1982	Accounts made up to 31 March 1980 (6 pages)
27 June 1960	Incorporation (15 pages)
27 June 1960	Incorporation (15 pages)

J. Hamilton (Turf Accountants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland