HAMILTON MASONRY LIMITED

HAMILTON MASONRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMILTON MASONRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208399
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON MASONRY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HAMILTON MASONRY LIMITED located?

    Registered Office Address
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON MASONRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HAMILTON MASONRY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for HAMILTON MASONRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HAMILTON MASONRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Cindy
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    Secretary
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    British80957360002
    MCQUEEN, George Adrian
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    Director
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    ScotlandBritish71593340001
    MCQUEEN, Robert Bruce
    Torispardon Farm
    PH24 3BX Boat Of Garten
    Inverness Shire
    Secretary
    Torispardon Farm
    PH24 3BX Boat Of Garten
    Inverness Shire
    British72454810001
    MORRISON, Janet
    14 Carron Court
    ML3 8TD Hamilton
    Lanarkshire
    Secretary
    14 Carron Court
    ML3 8TD Hamilton
    Lanarkshire
    British65280840001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MORRISON, Janet
    14 Carron Court
    ML3 8TD Hamilton
    Lanarkshire
    Director
    14 Carron Court
    ML3 8TD Hamilton
    Lanarkshire
    British65280840001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HAMILTON MASONRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Adrian Mcqueen
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    Apr 06, 2016
    10 Clydesdale Street
    Hamilton
    ML3 0DP Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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