Hamilton Control Systems Ltd.

Company Name	Hamilton Control Systems Ltd.
Company Status	Active
Company Number	SC279621
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Hamilton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	36 Russell St Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland

Director Name	Mrs Sharon Dick Hamilton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	36 Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland

Secretary Name	Mrs Sharon Dick Hamilton
Nationality	British
Status	Current
Appointed	03 August 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	36 Russell Street Burnbank Hamilton Lanarkshire ML3 0QP Scotland

Director Name	Mr David John Cherry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(18 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/11 Whistleberry Park Ind Est Whistleberry Industrial Park Hamilton Lanarkshire ML3 0ED Scotland

Secretary Name	Thomas Rodgers Dick
Nationality	British
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Role	Engineer
Correspondence Address	36 Russell Street Hamilton Lanarkshire ML3 0QP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hamiltoncontrolsystems.co.uk
Telephone	01698 822022
Telephone region	Motherwell

Location

Registered Address	8/11 Whistleberry Park Ind Est Whistleberry Industrial Park Hamilton Lanarkshire ML3 0ED Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

70 at £1	Mr William Hamilton 70.00% Ordinary
30 at £1	Ms Sharon Hannah Dick 30.00% Ordinary

Financials

Year	2014
Net Worth	£93,567
Cash	£159,738
Current Liabilities	£233,520

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

11 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 January 2017	Director's details changed for Miss Sharon Hannah Dick on 14 August 2015 (2 pages)
26 January 2017	Director's details changed for Miss Sharon Hannah Dick on 14 August 2015 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017	Secretary's details changed for Sharon Hannah Dick B.Eng Mse on 14 August 2015 (1 page)
26 January 2017	Secretary's details changed for Sharon Hannah Dick B.Eng Mse on 14 August 2015 (1 page)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Director's details changed for Mr William Hamilton on 14 August 2015 (2 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Director's details changed for Mr William Hamilton on 14 August 2015 (2 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 October 2013	Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 11 Woodside Crescent Glasgow G3 7UL on 11 October 2013 (1 page)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (21 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (21 pages)
20 April 2011	Termination of appointment of Thomas Dick as a secretary (2 pages)
20 April 2011	Termination of appointment of Thomas Dick as a secretary (2 pages)
20 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
20 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
20 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (14 pages)
15 April 2011	Appointment of Sharon Hannah Dick B.Eng Mse as a secretary (3 pages)
15 April 2011	Appointment of Sharon Hannah Dick B.Eng Mse as a secretary (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (16 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 February 2009	Return made up to 08/02/09; full list of members (10 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 February 2009	Return made up to 08/02/09; full list of members (10 pages)
12 April 2008	Return made up to 08/02/08; no change of members (7 pages)
12 April 2008	Return made up to 08/02/08; no change of members (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 April 2007	Return made up to 08/02/07; full list of members (7 pages)
19 April 2007	Return made up to 08/02/07; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 November 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
17 November 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
13 March 2006	Return made up to 08/02/06; full list of members (7 pages)
13 March 2006	Return made up to 08/02/06; full list of members (7 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 08/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Ad 08/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
8 February 2005	Incorporation (16 pages)
8 February 2005	Incorporation (16 pages)

Hamilton Control Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland