Frank Hamilton Limited

Company Name	Frank Hamilton Limited
Directors	Frank Cameron Hamilton and Janet Hamilton
Company Status	Active
Company Number	SC246692
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Frank Cameron Hamilton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Optician
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Janet Hamilton
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
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)
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)
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

Contact

Website	www.frankhamilton.com

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Frank Cameron Hamilton 75.00% Ordinary
25 at £1	Janet Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,057
Cash	£8,117
Current Liabilities	£11,471

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

22 October 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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--------- Â£ si 98@1=98 Â£ 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--------- Â£ si 98@1=98 Â£ 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)

Frank Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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