Hamilton Industrial Services Limited in East Kilbride GLASGOW

Hamilton Industrial Services Limited GLASGOW

Hamilton Industrial Services started in year 2005 as Private Limited Company with registration number SC284171. The Hamilton Industrial Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at 1 Tennant Avenue. Postal code: G74 5NA. Since 2005-08-04 Hamilton Industrial Services Limited is no longer carrying the name Exchangelaw (no.381).

The company has one director. Robert B., appointed on 2 August 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynne B. who worked with the the company until 12 June 2014.

Hamilton Industrial Services Limited Address / Contact

Office Address	1 Tennant Avenue
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284171
Date of Incorporation	Wed, 4th May 2005
Industry	Sewerage
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Robert B.

Position: Director

Appointed: 02 August 2005

Lynne B.

Position: Director

Appointed: 01 August 2006

Resigned: 12 June 2014

Lynne B.

Position: Secretary

Appointed: 02 October 2005

Resigned: 12 June 2014

Macdonald Henderson Limited

Position: Corporate Secretary

Appointed: 02 August 2005

Resigned: 02 October 2005

Morinne M.

Position: Nominee Director

Appointed: 04 May 2005

Resigned: 02 August 2005

Gail P.

Position: Director

Appointed: 04 May 2005

Resigned: 02 August 2005

Morinne M.

Position: Nominee Secretary

Appointed: 04 May 2005

Resigned: 02 August 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on	4 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exchangelaw (no.381)	August 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	301 537	249 879	281 853	375 353	281 557

Balance Sheet
Cash Bank In Hand	15 501	7 381	10 046	15 109	66 356
Cash Bank On Hand					66 356	2 279	10 298	1 841	209 757	5 670	59 344	139
Current Assets	311 045	388 860	383 865	485 364	400 253	351 821	304 189	287 761	382 797	297 187	274 293	221 143
Debtors	295 544	381 479	373 819	470 255	333 897	349 542	293 891	285 920	173 040	291 517	214 949	221 004
Net Assets Liabilities					281 557	205 273	166 468	148 002	185 834	148 651	106 615	17 679
Net Assets Liabilities Including Pension Asset Liability	301 537	249 879	281 853	375 353	281 557
Other Debtors					7 322	19 620	10 118	10 500	3 000	16 271	16 271	20 771
Property Plant Equipment					191 341	149 268	119 342	98 887	79 111	226 170	169 804	158 921
Tangible Fixed Assets	244 197	236 924	218 067	205 545	191 341

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	301 535	249 877	281 851	375 351	281 555
Shareholder Funds	301 537	249 879	281 853	375 353	281 557

Other
Accumulated Depreciation Impairment Property Plant Equipment					23 427	35 934	642 436	621 964	641 740	627 484	656 080	682 963
Average Number Employees During Period						27	25	28	27	26	20	19
Bank Borrowings									71 250	57 399	88 053	68 975
Bank Borrowings Overdrafts					2 395	56 412	53 457	48 220	56 250	38 130	69 820	50 742
Bank Overdrafts					2 395	56 412	53 457	48 220	3 180	7 200	3 287	1 992
Creditors					102 399	51 172	2 417	13 295	86 389	211 743	194 512	76 404
Creditors Due After One Year	37 395	73 638	33 786	29 747	102 399
Creditors Due Within One Year	192 974	283 070	266 759	265 333	187 105
Disposals Decrease In Depreciation Impairment Property Plant Equipment						39 039		14 087		52 463
Disposals Property Plant Equipment						43 640		58 860		52 462
Finance Lease Liabilities Present Value Total					35 722	43 184	37 123	24 011	48 851	149 311	42 847	25 662
Increase Decrease In Property Plant Equipment								17 933
Increase From Depreciation Charge For Year Property Plant Equipment						37 472	29 926	24 857	19 776	38 207		26 883
Net Current Assets Liabilities	118 071	105 790	117 106	220 031	213 148	121 008	59 647	72 044	199 965	85 444	79 781	-32 820
Number Shares Allotted		2	2	2	2
Other Creditors					66 677	33 339	33 748	65 404	32 085	15 913	3 628	35 604
Other Taxation Social Security Payable					56 928	62 899	69 699	47 280	103 175	63 903	50 958	64 190
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					85 960	761 778	761 778	720 851	720 851	853 654	825 884	841 884
Provisions For Liabilities Balance Sheet Subtotal					20 533	13 831	10 104	9 634	6 853	35 623	30 303	32 018
Provisions For Liabilities Charges	23 336	19 197	19 534	20 476	20 533
Secured Debts	81 278	95 532	66 012	62 219	63 468
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		61 022
Tangible Fixed Assets Cost Or Valuation	665 019	690 430	709 541	758 423	805 418
Tangible Fixed Assets Depreciation	420 822	453 506	491 474	552 878	614 077
Tangible Fixed Assets Depreciation Charged In Period		68 294
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		35 610
Tangible Fixed Assets Disposals		35 610
Total Additions Including From Business Combinations Property Plant Equipment								17 933		185 265		16 000
Total Assets Less Current Liabilities	362 268	342 714	335 173	425 576	404 489	270 276	178 989	170 931	279 076	311 614	249 585	126 101
Total Borrowings					63 468	99 596	90 580	72 231	123 281	213 910	207 121	180 964
Trade Creditors Trade Payables					64 193	46 843	52 932	44 097	10 680	45 357	45 472	49 609
Trade Debtors Trade Receivables					326 575	329 922	283 773	275 420	170 040	275 246	198 678	200 233
Fixed Assets										226 170	169 804

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 26th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 26th, March 2024	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 25th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 5th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
CH01	On 2019-05-08 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 23rd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 12th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 24th, September 2015	accounts	Free Download (9 pages)
CH01	On 2015-05-04 director's details were changed filed on: 5th, May 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 5th, May 2015	annual return	Free Download
TM02	Termination of appointment as a secretary on 2014-06-12 filed on: 8th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-12 filed on: 8th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 21st, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 23rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 22nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, January 2011	accounts	Free Download (8 pages)
CH01	On 2010-05-04 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-04 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 8th, December 2009	accounts	Free Download (8 pages)
287	Registered office changed on 17/06/2009 from 118 dumbarton road clydebank glasgow G81 1UG filed on: 17th, June 2009	address	Free Download (1 page)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 20th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
288a	On 2007-03-29 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/06/06 from: 140 glasgow road clydebank glasgow G41 1QL filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 140 glasgow road clydebank glasgow G41 1QL filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: standard buildings 94 hope street glasgow G2 6PH filed on: 7th, October 2005	address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: standard buildings 94 hope street glasgow G2 6PH filed on: 7th, October 2005	address	Free Download (1 page)
288a	On 2005-10-07 New secretary appointed filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-07 New secretary appointed filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 2005-08-04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-04 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-04 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-04 New secretary appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-04 New secretary appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
CERTNM	Company name changed exchangelaw (no.381) LIMITEDcertificate issued on 04/08/05 filed on: 4th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed exchangelaw (no.381) LIMITEDcertificate issued on 04/08/05 filed on: 4th, August 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (26 pages)

Hamilton Industrial Services Limited GLASGOW

Hamilton Industrial Services Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Lynne B.

Lynne B.

Macdonald Henderson Limited

Morinne M.

Gail P.

Morinne M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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