Archibald H. Hamilton & Company Limited


Founded in 1920, Archibald H. Hamilton & Company, classified under reg no. SC011501 is an active company. Currently registered at 34 Elliot Street G3 8EA, the company has been in the business for one hundred and four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Alexander M., appointed on 20 April 1989. In addition, a secretary was appointed - Ian M., appointed on 2 September 1994. As of 29 March 2024, there were 2 ex directors - Samuel R., Eric A. and others listed below. There were no ex secretaries.

Archibald H. Hamilton & Company Limited Address / Contact

Office Address 34 Elliot Street
Office Address2 Glasgow
Town
Post code G3 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC011501
Date of Incorporation Fri, 19th Nov 1920
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Ian M.

Position: Secretary

Appointed: 02 September 1994

Alexander M.

Position: Director

Appointed: 20 April 1989

Samuel R.

Position: Director

Appointed: 20 April 1989

Resigned: 02 September 1994

Eric A.

Position: Director

Appointed: 20 April 1989

Resigned: 03 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Alexander M. The abovementioned PSC and has 25-50% shares.

Alexander M.

Notified on 1 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets100100

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (3 pages)

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