A.d. Hamilton & Co. Limited

Company Registration Number: SC134085

Scottish Company

Approximate Location Map
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A.d. Hamilton & Co. Limited is a Private Company Limited by Shares first registered on 17 September 1991.

Registered Address

7 ST VINCENT PLACE
GLASGOW
G1 2DW

There are 2 companies currently registered at this postcode, including this one.

All companies at G1 2DW

Registration Data

Company Number

SC134085

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • FINEMAN, Toby Fay

    Secretary

    Appointed on 17 September 1991

     

    31 Broomcliff
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LG

  • FINEMAN, Jeffrey Lee

    Director

    Appointed on 17 September 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    15 Kirkdene Place
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5SB

  • FINEMAN, Sydney

    Director

    Appointed on 17 September 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    31 Broomcliff
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LG

  • FINEMAN, Toby Fay

    Director

    Appointed on 17 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    31 Broomcliff
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LG

  • REID, Brian

    Nominee Secretary

    Appointed on 17 September 1991

    Resigned on 17 September 1991

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 17 September 1991

    Resigned on 17 September 1991

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZXBS. Transaction: MzE1NzQ2MzQ5MGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8VRN. Transaction: MzE1MzU5MDU5NmFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4XNYA. Transaction: MzEzNDE3MDU5MmFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZOC2. Transaction: MzEyNzcyNDA1NmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3I8B. Transaction: MzExMDE3NjUwMmFkaXF6a2N4.

  6. 24 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34B9AJ5. Transaction: MzA5NjgxMDY5MWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM4K14. Transaction: MzA4OTE5NTIwMWFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S26SWMTC. Transaction: MzA3Njc1OTgzMmFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EE54. Transaction: MzA2NDY5ODk4NWFkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C621SZ. Transaction: MzA2MDI1Nzg2NmFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRW15XL8. Transaction: MzA0Mzk0MTk2M2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STJZRVC1. Transaction: MzAzOTU2Njc2MmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XASNENF2. Transaction: MzAyMzM3NTY3MmFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Jeffrey Lee Fineman on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XASNCNF0. Transaction: MzAyMzM3NTM2MmFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Toby Fay Fineman on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XASNDNF1. Transaction: MzAyMzM3NTM2M2FkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9SUXH89. Transaction: MzAwODk0NDA5M2FkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRG4XEFY. Transaction: MzAwMTQ5NDI1NGFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SFLVDDLY. Transaction: MjA0MjMyOTYxMmFkaXF6a2N4.

  19. 24 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWMR3EG. Transaction: MjAxNDA5MzQzNGFkaXF6a2N4.

  20. 27 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzM0MmFkaXF6a2N4.

  21. 6 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1OTI1M2FkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxNTA1NGFkaXF6a2N4.

  23. 23 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyNzk1OWFkaXF6a2N4.

  24. 2 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4NTMwMGFkaXF6a2N4.

  25. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkyOTc5OGFkaXF6a2N4.

  26. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA4MjQ1M2FkaXF6a2N4.

  27. 3 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NTc2NGFkaXF6a2N4.

  28. 25 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM2OTM5OWFkaXF6a2N4.

  29. 19 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0Njc4MWFkaXF6a2N4.

  30. 19 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ2NzExOWFkaXF6a2N4.

  31. 23 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg2NTE4OGFkaXF6a2N4.

  32. 18 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4NjUxNGFkaXF6a2N4.

  33. 14 September 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTIyNTEwMmFkaXF6a2N4.

  34. 11 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzOTQ5NWFkaXF6a2N4.

  35. 18 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNzIwMWFkaXF6a2N4.

  36. 24 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM1NTQyNGFkaXF6a2N4.

  37. 8 September 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNTU0OGFkaXF6a2N4.

  38. 1 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2ODc0NjQwOGFkaXF6a2N4.

  39. 15 September 1998 Return made up to 17/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MDczNWFkaXF6a2N4.

  40. 11 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MzIzNTA3NGFkaXF6a2N4.

  41. 17 September 1997 Return made up to 17/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNTA2NmFkaXF6a2N4.

  42. 18 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMTAwNTkwOWFkaXF6a2N4.

  43. 19 September 1996 Return made up to 17/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3MTQzOWFkaXF6a2N4.

  44. 8 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQ0NzEyNWFkaXF6a2N4.

  45. 19 September 1995 Return made up to 17/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1NzQxNGFkaXF6a2N4.

  46. 13 July 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0NjM4OTI4N2FkaXF6a2N4.

  47. 16 September 1994 Return made up to 17/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NjAwMWFkaXF6a2N4.

  48. 21 July 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxNjE2MDU0NWFkaXF6a2N4.

  49. 6 September 1993 Return made up to 17/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MzM1NmFkaXF6a2N4.

  50. 15 June 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzA0MGFkaXF6a2N4.

  51. 14 September 1992 Return made up to 17/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMTU2OWFkaXF6a2N4.

  52. 19 May 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzMTU2OTMyM2FkaXF6a2N4.

  53. 24 September 1991 Registered office changed on 24/09/91 from: stephen mabbott associates olympic house 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDEzODMwMDA0MmFkaXF6a2N4.

  54. 24 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE4MjM4MWFkaXF6a2N4.

  55. 24 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjE5NDA0NGFkaXF6a2N4.

  56. 24 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQxNTQwNWFkaXF6a2N4.

  57. 17 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY4MTI5NmFkaXF6a2N4.

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