Hamiltons (Stirling) Limited

Company Name	Hamiltons (Stirling) Limited
Company Status	Active
Company Number	SC159393
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Previous Name	Stewart Hamilton Ltd.

Business Activity

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

Directors

Director Name	Mr James Stewart Hamilton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Melville Street Falkirk FK1 1HZ Scotland

Director Name	Mr Gregor Stewart Hamilton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(22 years after company formation)
Appointment Duration	6 years, 9 months
Role	Carpenter
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk FK1 1HZ Scotland

Director Name	Mr Scott Douglas Hamilton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(22 years after company formation)
Appointment Duration	6 years, 9 months
Role	Plant Operator
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk FK1 1HZ Scotland

Secretary Name	KERR Stirling Llp (Corporation)
Status	Current
Appointed	01 February 2001(5 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	10 Albert Place Stirling Stirlingshire FK8 2QL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Ms Jacqueline Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 St James Orchard Stirling FK9 5NQ Scotland

Secretary Name	Ms Jacqueline Hamilton
Nationality	British
Status	Resigned
Appointed	15 August 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 St James Orchard Stirling FK9 5NQ Scotland

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at £1	James Stewart Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	£502,876
Cash	£3,332
Current Liabilities	£44,389

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

9 January 2003	Delivered on: 16 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of cunningham road, springkerse industrial estate, striling--title number STG10090. Outstanding
10 September 2002	Delivered on: 17 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 bandeath industrial estate, throsk, stirling. Outstanding
14 December 1998	Delivered on: 18 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 queens lane,bridge of allan. Outstanding
11 December 1998	Delivered on: 16 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 forthview,stirling. Outstanding
6 September 1996	Delivered on: 17 September 1996 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

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
9 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
2 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 February 2021	Secretary's details changed for Kerr Stirling Llp on 22 February 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
28 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 September 2018	Director's details changed for Mr Scott Douglas Hamilton on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Gregor Stewart Hamilton on 26 September 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
21 April 2018	Satisfaction of charge 1 in full (4 pages)
12 April 2018	Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 2 Melville Street Falkirk FK1 1HZ on 12 April 2018 (1 page)
19 October 2017	Appointment of Mr Gregor Stewart Hamilton as a director on 21 July 2017 (2 pages)
19 October 2017	Appointment of Mr Gregor Stewart Hamilton as a director on 21 July 2017 (2 pages)
19 October 2017	Appointment of Mr Scott Douglas Hamilton as a director on 21 July 2017 (2 pages)
19 October 2017	Appointment of Mr Scott Douglas Hamilton as a director on 21 July 2017 (2 pages)
11 October 2017	Change of details for Mr James Stewart Hamilton as a person with significant control on 21 July 2017 (2 pages)
11 October 2017	Change of details for Mr James Stewart Hamilton as a person with significant control on 21 July 2017 (2 pages)
10 October 2017	Change of details for Mr James Stewart Hamilton as a person with significant control on 21 July 2017 (2 pages)
10 October 2017	Change of details for Mr James Stewart Hamilton as a person with significant control on 21 July 2017 (2 pages)
18 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300,000 (3 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300,000 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 300,000 (3 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 300,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
9 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 300,000 (3 pages)
9 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 300,000 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Mr James Stewart Hamilton on 28 October 2010 (2 pages)
8 August 2011	Director's details changed for Mr James Stewart Hamilton on 28 October 2010 (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 August 2010	Director's details changed for James Stewart Hamilton on 2 October 2009 (2 pages)
24 August 2010	Director's details changed for James Stewart Hamilton on 2 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Kerr Stirling Llp on 2 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Kerr Stirling Llp on 2 October 2009 (2 pages)
24 August 2010	Director's details changed for James Stewart Hamilton on 2 October 2009 (2 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Kerr Stirling Llp on 2 October 2009 (2 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 August 2008	Return made up to 26/07/08; full list of members (3 pages)
12 August 2008	Return made up to 26/07/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
24 October 2006	Company name changed stewart hamilton LTD.\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed stewart hamilton LTD.\certificate issued on 24/10/06 (2 pages)
17 October 2006	Return made up to 26/07/06; full list of members (2 pages)
17 October 2006	Return made up to 26/07/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (6 pages)
23 August 2005	Return made up to 26/07/05; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (6 pages)
12 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 July 2003	Return made up to 26/07/03; full list of members (6 pages)
18 July 2003	Return made up to 26/07/03; full list of members (6 pages)
16 January 2003	Partic of mort/charge * (5 pages)
16 January 2003	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
15 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 12 saint james orchard stirling stirlingshire FK9 5NQ (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 12 saint james orchard stirling stirlingshire FK9 5NQ (1 page)
7 September 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
7 September 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
12 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 December 1998	Partic of mort/charge * (5 pages)
18 December 1998	Partic of mort/charge * (5 pages)
16 December 1998	Partic of mort/charge * (5 pages)
16 December 1998	Partic of mort/charge * (5 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 August 1998	Return made up to 26/07/98; no change of members (4 pages)
13 August 1998	Return made up to 26/07/98; no change of members (4 pages)
29 August 1997	Return made up to 26/07/97; no change of members (4 pages)
29 August 1997	Return made up to 26/07/97; no change of members (4 pages)
9 April 1997	Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page)
9 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 April 1997	Accounting reference date shortened from 28/02/97 to 31/10/96 (1 page)
9 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
2 October 1996	Return made up to 26/07/96; full list of members (6 pages)
2 October 1996	Return made up to 26/07/96; full list of members (6 pages)
17 September 1996	Partic of mort/charge * (6 pages)
17 September 1996	Partic of mort/charge * (6 pages)
23 August 1995	Registered office changed on 23/08/95 from: millhall stirling (1 page)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Accounting reference date notified as 28/02 (1 page)
23 August 1995	Registered office changed on 23/08/95 from: millhall stirling (1 page)
23 August 1995	Accounting reference date notified as 28/02 (1 page)
17 August 1995	Company name changed capedale LIMITED\certificate issued on 18/08/95 (2 pages)
17 August 1995	Company name changed capedale LIMITED\certificate issued on 18/08/95 (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Nc inc already adjusted 26/07/95 (1 page)
15 August 1995	Nc inc already adjusted 26/07/95 (1 page)
26 July 1995	Incorporation (32 pages)
26 July 1995	Incorporation (32 pages)

Hamiltons (Stirling) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland