Hamilton & Inches Limited in Edinburgh

Hamilton & Inches Limited

Hamilton & Inches started in year 1965 as Private Limited Company with registration number SC041917. The Hamilton & Inches company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in New Town at 16 Charlotte Square. Postal code: EH2 4DF.

At the moment there are 2 directors in the the company, namely Victoria H. and Peter L.. In addition one secretary - Jill B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton & Inches Limited Address / Contact

Office Address	16 Charlotte Square
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC041917
Date of Incorporation	Tue, 23rd Mar 1965
Industry	Manufacture of jewellery and related articles
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Jill B.

Position: Secretary

Appointed: 07 October 2021

Victoria H.

Position: Director

Appointed: 18 June 2018

Peter L.

Position: Director

Appointed: 20 April 2010

Stephen P.

Position: Director

Resigned: 31 July 2019

Deirdre C.

Position: Secretary

Resigned: 16 April 1992

Jonathan P.

Position: Director

Appointed: 19 August 2019

Resigned: 15 June 2021

Ross H.

Position: Director

Appointed: 01 October 2010

Resigned: 07 April 2020

Ross H.

Position: Secretary

Appointed: 01 October 2010

Resigned: 07 April 2020

David P.

Position: Secretary

Appointed: 20 April 2010

Resigned: 01 October 2010

Paul G.

Position: Director

Appointed: 20 April 2010

Resigned: 30 January 2013

Alexander F.

Position: Director

Appointed: 02 July 2002

Resigned: 12 February 2010

Denzil S.

Position: Secretary

Appointed: 26 May 1999

Resigned: 12 February 2010

Malcolm G.

Position: Director

Appointed: 26 May 1999

Resigned: 31 July 2004

Stephen P.

Position: Secretary

Appointed: 07 August 1998

Resigned: 25 May 1999

David L.

Position: Director

Appointed: 01 September 1997

Resigned: 07 August 1998

James K.

Position: Director

Appointed: 01 November 1996

Resigned: 11 April 1997

Michael R.

Position: Secretary

Appointed: 01 November 1996

Resigned: 07 August 1998

David A.

Position: Director

Appointed: 01 November 1996

Resigned: 18 April 1997

Ian D.

Position: Director

Appointed: 29 September 1995

Resigned: 07 August 1998

Elizabeth P.

Position: Secretary

Appointed: 01 April 1993

Resigned: 01 November 1996

Naim A.

Position: Director

Appointed: 16 April 1992

Resigned: 02 November 1995

Michael R.

Position: Secretary

Appointed: 16 April 1992

Resigned: 01 April 1993

Julia O.

Position: Director

Appointed: 16 April 1992

Resigned: 07 April 2003

John A.

Position: Director

Appointed: 16 April 1992

Resigned: 25 March 1998

Michael R.

Position: Director

Appointed: 16 April 1992

Resigned: 07 August 1998

Denzil S.

Position: Director

Appointed: 01 December 1991

Resigned: 12 February 2010

Stephen P.

Position: Director

Appointed: 01 March 1990

Resigned: 28 May 1990

Ian I.

Position: Director

Appointed: 06 July 1989

Resigned: 16 April 1992

David P.

Position: Director

Appointed: 06 July 1989

Resigned: 17 June 1992

Deirdre I.

Position: Director

Appointed: 06 July 1989

Resigned: 16 April 1992

Malcolm C.

Position: Director

Appointed: 06 July 1989

Resigned: 16 April 1992

Deirdre C.

Position: Director

Appointed: 06 July 1989

Resigned: 31 July 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Hamilton & Inches Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hamilton & Inches Holdings Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc182332
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 12th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 12th, December 2023	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to 2022-03-26 filed on: 2nd, December 2022	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2021-03-27 filed on: 11th, October 2021	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to 2020-03-28 filed on: 9th, June 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-03-30 filed on: 7th, January 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2017-04-01 filed on: 5th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-04-02 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-03-28 filed on: 7th, January 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-03-29 filed on: 31st, December 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2013-03-30 filed on: 11th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-04-02 filed on: 30th, December 2011	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2010-04-03 filed on: 13th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-03-28 filed on: 30th, July 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-03-29 filed on: 31st, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 7th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 7th, September 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 5th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 5th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-04-03 filed on: 15th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-04-03 filed on: 15th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-03-29 filed on: 28th, August 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-03-29 filed on: 28th, August 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-03-30 filed on: 31st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-03-30 filed on: 31st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-25 filed on: 20th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-25 filed on: 20th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-27 filed on: 11th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-27 filed on: 11th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 7th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-28 filed on: 7th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-29 filed on: 23rd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-29 filed on: 23rd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 1st, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 1st, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, August 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 5th, July 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 13th, July 1993	accounts
AA	Full group accounts made up to 1992-02-28 filed on: 22nd, September 1992	accounts	Free Download
AA	Full group accounts made up to 1992-02-28 filed on: 22nd, September 1992	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 24th, April 1992	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 24th, April 1992	accounts
AA	Full group accounts made up to 1991-02-28 filed on: 29th, January 1992	accounts
AA	Full group accounts made up to 1991-02-28 filed on: 29th, January 1992	accounts	Free Download
AA	Full group accounts made up to 1990-02-28 filed on: 18th, June 1990	accounts
AA	Full group accounts made up to 1990-02-28 filed on: 18th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1989-02-28 filed on: 12th, July 1989	accounts	Free Download
AA	Full group accounts made up to 1989-02-28 filed on: 12th, July 1989	accounts
AA	Full group accounts made up to 1988-02-29 filed on: 4th, October 1988	accounts	Free Download
AA	Full group accounts made up to 1988-02-29 filed on: 4th, October 1988	accounts
AA	Full accounts data made up to 1987-02-28 filed on: 30th, December 1987	accounts	Free Download
AA	Full accounts data made up to 1987-02-28 filed on: 30th, December 1987	accounts
AA	Full accounts data made up to 1986-02-28 filed on: 12th, January 1987	accounts	Free Download
AA	Full accounts data made up to 1986-02-28 filed on: 12th, January 1987	accounts