Hamilton Brothers Limited

General information

Name:

Hamilton Brothers Ltd

Office Address:

255 Glasgow Road PA1 3ER Paisley

Number: SC043794

Incorporation date: 1966-08-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC043794 is the reg. no. of Hamilton Brothers Limited. This company was registered as a Private Limited Company on 1966-08-19. This company has existed on the market for the last fifty eight years. The company may be contacted at 255 Glasgow Road in Paisley. The head office's post code assigned to this place is PA1 3ER. The enterprise's SIC and NACE codes are 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Its latest financial reports were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2022-12-31.

That company owes its well established position on the market and permanent development to exactly two directors, who are Kenneth B. and Mhairi B., who have been leading the firm since December 1991. In addition, the managing director's duties are constantly backed by a secretary - Mhairi B., who was officially appointed by this company 24 years ago.

Company staff

Mhairi B.

Role: Secretary

Appointed: 10 January 2000

Latest update: 16 April 2024

Kenneth B.

Role: Director

Appointed: 30 December 1991

Latest update: 16 April 2024

Mhairi B.

Role: Director

Appointed: 30 December 1991

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Kenneth B. has over 1/2 to 3/4 of voting rights. Yolund Ltd owns over 3/4 of company shares. This company can be reached in Paisley at Glasgow Road, PA1 3ER and was registered as a PSC under the reg no 073208.

Kenneth B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Yolund Ltd
Address: 255 Glasgow Road, Paisley, PA1 3ER, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number 073208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 November 2016
Called Up Share Capital 200
Number Shares Allotted 200
Share Capital Allotted Called Up Paid 200
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Average Number Employees During Period 2
Number Shares Issued Fully Paid 200

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
57
Company Age

Similar companies nearby

Closest companies