Hamilton Electrical Supplies Limited

Company Name	Hamilton Electrical Supplies Limited
Directors	Joseph Miller and Brian Miller
Company Status	Active
Company Number	SC117733
Category	Private Limited Company
Incorporation Date	5 May 1989(35 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Joseph Miller
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	28 Dixon Street Hamilton Lanarkshire ML3 6PZ Scotland

Secretary Name	Ann Miller
Nationality	British
Status	Current
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	28 Dixon Street Hamilton Lanarkshire ML3 6PZ Scotland

Director Name	Mr Brian Miller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(15 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Laverock Avenue Hamilton Lanarkshire ML3 7DD Scotland

Secretary Name	Robert Cameron Whiteford
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	14 Riverside Road Larkhall Lanarkshire ML9 1NH Scotland

Contact

Website	hes89.co.uk
Telephone	01698 829669
Telephone region	Motherwell

Location

Registered Address	2 Parkburn Court Parkburn Industrial Estate Hamilton South Lanarkshire ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

25 at £1	Ann B. Miller 25.00% Ordinary
25 at £1	Brian Miller 25.00% Ordinary
25 at £1	Helen Gibbons 25.00% Ordinary
25 at £1	Joseph Miller 25.00% Ordinary

Financials

Year	2014
Net Worth	£193,171
Cash	£220,824
Current Liabilities	£123,903

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 4 days from now)

Filing History

6 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
8 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Director's details changed for Mr Brian Miller on 5 May 2015 (2 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Director's details changed for Mr Brian Miller on 5 May 2015 (2 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Director's details changed for Mr Brian Miller on 5 May 2015 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Brian Miller on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Brian Miller on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Brian Miller on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Joseph Miller on 1 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 June 2009	Return made up to 05/05/09; full list of members (4 pages)
18 June 2009	Return made up to 05/05/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 May 2008	Return made up to 05/05/08; full list of members (4 pages)
26 May 2008	Return made up to 05/05/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 June 2007	Return made up to 05/05/07; full list of members (3 pages)
21 June 2007	Return made up to 05/05/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
30 May 2006	Return made up to 05/05/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 May 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (4 pages)
26 May 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (4 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
2 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (6 pages)
2 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 May 2003	Return made up to 05/05/03; full list of members (6 pages)
7 May 2003	Return made up to 05/05/03; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 May 2002	Return made up to 05/05/02; full list of members (6 pages)
9 May 2002	Return made up to 05/05/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
25 May 2000	Return made up to 05/05/00; full list of members (6 pages)
25 May 2000	Return made up to 05/05/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 May 1999	Return made up to 05/05/99; full list of members (6 pages)
23 May 1999	Return made up to 05/05/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 May 1998	Return made up to 05/05/98; no change of members (4 pages)
26 May 1998	Return made up to 05/05/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 February 1998	Registered office changed on 09/02/98 from: 10 parkburn court parkburn industrial estate hamilton ML3 0QQ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 10 parkburn court parkburn industrial estate hamilton ML3 0QQ (1 page)
25 May 1997	Return made up to 05/05/97; no change of members (4 pages)
25 May 1997	Return made up to 05/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
21 May 1996	Return made up to 05/05/96; full list of members (6 pages)
21 May 1996	Return made up to 05/05/96; full list of members (6 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
12 May 1995	Return made up to 05/05/95; no change of members (4 pages)
12 May 1995	Return made up to 05/05/95; no change of members (4 pages)

Hamilton Electrical Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland