| Company Name | Hamilton Builders & Property Care Ltd. |
|---|---|
| Director | Alan Hamilton |
| Company Status | Active |
| Company Number | SC252587 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Alan Hamilton |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Ebroch Drive Kilsyth G65 0PG Scotland |
| Secretary Name | Mrs Elizabeth Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 7 Ebroch Drive Kilsyth G65 0PG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | hamilton-builders.co.uk |
|---|---|
| Telephone | 01236 824443 |
| Telephone region | Coatbridge |
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
| 330 at £1 | Mr Alan Hamilton 66.00% Ordinary A |
|---|---|
| 170 at £1 | Mrs Elizabeth Hamilton 34.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,493 |
| Cash | £945 |
| Current Liabilities | £43,893 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 18 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 14 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 7 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Mr Alan Hamilton on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Alan Hamilton on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Alan Hamilton on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 12 August 2003 | Ad 10/07/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 12 August 2003 | Ad 10/07/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Incorporation (15 pages) |
| 10 July 2003 | Incorporation (15 pages) |