1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Secretary Name | Janet Hamilton |
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Nationality | British |
Status | Current |
Appointed | 27 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Glasgow Road Baillieston Glasgow G69 6JX Scotland |
Director Name | Janet Hamilton |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2005(1 year, 10 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Opticians Assistant |
Country of Residence | Scotland |
Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.frankhamilton.com |
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Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
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Constituency | East Renfrewshire |
Ward | Netherlee, Stamperland and Williamwood |
Address Matches | Over 90 other UK companies use this postal address |
75 at £1 | Frank Cameron Hamilton 75.00% Ordinary |
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25 at £1 | Janet Hamilton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,057 |
Cash | £8,117 |
Current Liabilities | £11,471 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months, 1 week from now) |
22 October 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
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9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
10 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
7 April 2010 | Director's details changed for Janet Hamilton on 27 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Frank Cameron Hamilton on 27 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Janet Hamilton on 27 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Frank Cameron Hamilton on 27 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
2 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
10 August 2006 | Return made up to 27/03/06; full list of members (2 pages) |
10 August 2006 | Return made up to 27/03/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
13 July 2005 | Return made up to 27/03/05; full list of members (2 pages) |
13 July 2005 | Return made up to 27/03/05; full list of members (2 pages) |
23 February 2005 | New director appointed (1 page) |
23 February 2005 | New director appointed (1 page) |
10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
11 April 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | Ad 27/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
11 April 2003 | Ad 27/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Incorporation (16 pages) |
27 March 2003 | Incorporation (16 pages) |