HAMILTONS (STIRLING) LIMITED
Overview
| Company Name | HAMILTONS (STIRLING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTONS (STIRLING) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMILTONS (STIRLING) LIMITED located?
| Registered Office Address | 2 Melville Street FK1 1HZ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTONS (STIRLING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART HAMILTON LTD. | May 18, 1999 | May 18, 1999 |
| HAMILTONS (STIRLING) LTD. | Aug 18, 1995 | Aug 18, 1995 |
| CAPEDALE LIMITED | Jul 26, 1995 | Jul 26, 1995 |
What are the latest accounts for HAMILTONS (STIRLING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAMILTONS (STIRLING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for HAMILTONS (STIRLING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stewart Hamilton as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Secretary's details changed for Kerr Stirling Llp on Feb 22, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregor Stewart Hamilton on Sep 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Douglas Hamilton on Sep 26, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 2 Melville Street Falkirk FK1 1HZ on Apr 12, 2018 | 1 pages | AD01 | ||
Appointment of Mr Scott Douglas Hamilton as a director on Jul 21, 2017 | 2 pages | AP01 | ||
Appointment of Mr Gregor Stewart Hamilton as a director on Jul 21, 2017 | 2 pages | AP01 | ||
Change of details for Mr James Stewart Hamilton as a person with significant control on Jul 21, 2017 | 2 pages | PSC04 | ||
Who are the officers of HAMILTONS (STIRLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR STIRLING LLP | Secretary | Albert Place FK8 2QL Stirling 10 Stirlingshire United Kingdom |
| 84002870002 | ||||||||||||||
| HAMILTON, Gregor Stewart | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | Scotland | British | Carpenter | 239209210001 | ||||||||||||
| HAMILTON, Scott Douglas | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | Scotland | British | Plant Operator | 239209220001 | ||||||||||||
| HAMILTON, Jacqueline | Secretary | 12 St James Orchard FK9 5NQ Stirling | British | Housewife | 621950002 | |||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| HAMILTON, Jacqueline | Director | 12 St James Orchard FK9 5NQ Stirling | United Kingdom | British | Housewife | 621950002 | ||||||||||||
| HAMILTON, James Stewart | Director | Melville Street FK1 1HZ Falkirk 2 Scotland | United Kingdom | British | Company Director | 621980004 | ||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of HAMILTONS (STIRLING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stewart Hamilton | Apr 06, 2016 | 133 Finnieston Street Glasgow 10th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0