Claud Hamilton Electrical Services Limited

Company Name	Claud Hamilton Electrical Services Limited
Company Status	Active
Company Number	SC035693
Category	Private Limited Company
Incorporation Date	30 September 1960(63 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Duncan Struthers Fletcher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1988(28 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	Mr Duncan Kirk Fletcher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(41 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	Mr Kevin Paterson Fletcher
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(41 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	Mr Michael Andrew Tweed
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(50 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Secretary Name	Mr Craig Alexander Thomson
Status	Current
Appointed	01 April 2015(54 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Director Name	George Hunter Fletcher
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(28 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 26 October 2005)
Role	Electrical Engineer
Correspondence Address	Clayhill Cottage Cambusbarron Stirling Stirlingshire FK7 9PS Scotland

Director Name	Neil Alexander Maccall
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1993)
Role	Electrical Engineer
Correspondence Address	Craigie Callander FK17 8EL Scotland

Secretary Name	Neil Alexander Maccall
Nationality	British
Status	Resigned
Appointed	14 November 1988(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Craigie Callander FK17 8EL Scotland

Director Name	Mr Philip William Kinnaird
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(31 years after company formation)
Appointment Duration	19 years, 2 months (resigned 11 December 2010)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Secretary Name	George Hunter Fletcher
Nationality	British
Status	Resigned
Appointed	01 January 1994(33 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	Clayhill Cottage Cambusbarron Stirling Stirlingshire FK7 9PS Scotland

Director Name	Mr Kevin Paterson Fletcher
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(41 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Secretary Name	Archibald Peter Menzies Walls
Nationality	British
Status	Resigned
Appointed	26 October 2005(45 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	Ingleside Manor House Road Dollar Clackmannanshire FK14 7HB Scotland

Secretary Name	Mr Ronald Gilfillan Jack
Status	Resigned
Appointed	12 June 2014(53 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland

Contact

Website	ches-group.co.uk
Telephone	01786 819600
Telephone region	Stirling

Location

Registered Address	Forth House Pirnhall Business Park Stirling FK7 8HW Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125k at £1	Forth Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,684,646
Gross Profit	£534,920
Net Worth	£399,717
Cash	£105,280
Current Liabilities	£2,864,601

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	10 December 2022 (9 months, 3 weeks ago)
Next Return Due	24 December 2023 (2 months, 3 weeks from now)

Charges

22 July 2016	Delivered on: 10 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 June 1967	Delivered on: 21 June 1967 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

4 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 31 August 2020 (10 pages)
16 December 2019	Accounts for a small company made up to 31 August 2019 (10 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 November 2019	Notification of Fes Limited as a person with significant control on 1 February 2019 (2 pages)
11 November 2019	Cessation of Forth Holdings Limited as a person with significant control on 1 February 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 August 2018 (10 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 August 2017 (10 pages)
6 January 2017	Full accounts made up to 31 August 2016 (19 pages)
6 January 2017	Full accounts made up to 31 August 2016 (19 pages)
10 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
27 September 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Satisfaction of charge 1 in full (1 page)
10 August 2016	Registration of charge SC0356930002, created on 22 July 2016 (9 pages)
10 August 2016	Registration of charge SC0356930002, created on 22 July 2016 (9 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 125,000 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 125,000 (5 pages)
29 December 2015	Full accounts made up to 31 August 2015 (19 pages)
29 December 2015	Full accounts made up to 31 August 2015 (19 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 125,000 (5 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 125,000 (5 pages)
2 April 2015	Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015 (1 page)
22 December 2014	Full accounts made up to 31 August 2014 (19 pages)
22 December 2014	Full accounts made up to 31 August 2014 (19 pages)
19 June 2014	Appointment of Mr Ronald Gilfillan Jack as a secretary (2 pages)
19 June 2014	Termination of appointment of Archibald Walls as a secretary (1 page)
19 June 2014	Termination of appointment of Archibald Walls as a secretary (1 page)
19 June 2014	Appointment of Mr Ronald Gilfillan Jack as a secretary (2 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 125,000 (5 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 125,000 (5 pages)
20 December 2013	Full accounts made up to 31 August 2013 (18 pages)
20 December 2013	Full accounts made up to 31 August 2013 (18 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 31 August 2012 (18 pages)
7 January 2013	Full accounts made up to 31 August 2012 (18 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
31 December 2011	Full accounts made up to 31 August 2011 (28 pages)
31 December 2011	Full accounts made up to 31 August 2011 (28 pages)
26 April 2011	Director's details changed for Mr Duncan Struthers Fletcher on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for Mr Kevin Patterson Fletcher on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Duncan Kirk Fletcher on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Duncan Kirk Fletcher on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for Mr Kevin Patterson Fletcher on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Duncan Struthers Fletcher on 26 April 2011 (2 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 125,000 (5 pages)
24 January 2011	Cancellation of shares. Statement of capital on 24 January 2011 GBP 125,000 (5 pages)
12 January 2011	Appointment of Mr Michael Andrew Tweed as a director (2 pages)
12 January 2011	Appointment of Mr Michael Andrew Tweed as a director (2 pages)
5 January 2011	Purchase of own shares. (4 pages)
5 January 2011	Purchase of own shares. (4 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
14 December 2010	Termination of appointment of Philip Kinnaird as a director (1 page)
14 December 2010	Termination of appointment of Philip Kinnaird as a director (1 page)
28 April 2010	Director's details changed for Philip William Kinnaird on 26 April 2010 (2 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Philip William Kinnaird on 26 April 2010 (2 pages)
30 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
30 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / duncan fletcher / 30/07/2008 (1 page)
6 May 2009	Director's change of particulars / duncan fletcher / 30/07/2008 (1 page)
6 May 2009	Return made up to 26/04/09; full list of members (4 pages)
30 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 31 August 2008 (6 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
30 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
30 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
18 May 2007	Return made up to 26/04/07; no change of members (8 pages)
18 May 2007	Return made up to 26/04/07; no change of members (8 pages)
4 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 April 2006	Return made up to 26/04/06; full list of members (8 pages)
28 April 2006	Return made up to 26/04/06; full list of members (8 pages)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	Secretary resigned;director resigned (1 page)
5 December 2005	New secretary appointed (1 page)
6 June 2005	Full accounts made up to 31 August 2004 (14 pages)
6 June 2005	Full accounts made up to 31 August 2004 (14 pages)
2 June 2005	Memorandum and Articles of Association (15 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2005	Memorandum and Articles of Association (15 pages)
29 April 2005	Return made up to 26/04/05; full list of members (8 pages)
29 April 2005	Return made up to 26/04/05; full list of members (8 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (12 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (12 pages)
14 May 2004	Return made up to 26/04/04; full list of members (8 pages)
14 May 2004	Return made up to 26/04/04; full list of members (8 pages)
23 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
24 May 2002	Return made up to 26/04/02; full list of members (7 pages)
24 May 2002	Return made up to 26/04/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2001	Memorandum and Articles of Association (10 pages)
29 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2001	Ad 24/08/01--------- Â£ si 13874@1=13874 Â£ ic 125000/138874 (2 pages)
29 September 2001	Ad 24/08/01--------- Â£ si 13874@1=13874 Â£ ic 125000/138874 (2 pages)
29 September 2001	Memorandum and Articles of Association (10 pages)
23 May 2001	Return made up to 26/04/01; full list of members (7 pages)
23 May 2001	Return made up to 26/04/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
17 May 2000	Return made up to 26/04/00; full list of members (7 pages)
13 March 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 March 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
26 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 May 1998	Return made up to 26/04/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 May 1997	Return made up to 26/04/97; no change of members (4 pages)
31 May 1997	Return made up to 26/04/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 October 1996	Registered office changed on 02/10/96 from: forth park cornton road stirling FK9 5NT (1 page)
2 October 1996	Registered office changed on 02/10/96 from: forth park cornton road stirling FK9 5NT (1 page)
24 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
28 April 1995	Return made up to 26/04/95; no change of members (4 pages)
28 April 1995	Return made up to 26/04/95; no change of members (4 pages)
13 January 1988	Registered office changed on 13/01/88 from: 22 st machar road aberdeen (1 page)
30 September 1960	Incorporation (16 pages)
30 September 1960	Incorporation (16 pages)

Claud Hamilton Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland