Hamilton Taylor Ltd. in GLASGOW - G52 3PQ

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Hamilton Taylor Ltd. GLASGOW

Founded in 2006, Hamilton Taylor, classified under reg no. SC311106 is an active company. Currently registered at 1 Cardonald Gardens G52 3PQ, Glasgow the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2007/04/10 Hamilton Taylor Ltd. is no longer carrying the name 1 : 25 Construction.

Currently there are 2 directors in the the firm, namely Gillian H. and Sean T.. In addition one secretary - Gillian H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sean T. who worked with the the firm until 2 April 2007.

Hamilton Taylor Ltd. Address / Contact

Office Address	1 Cardonald Gardens
Town	Glasgow
Post code	G52 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC311106
Date of Incorporation	Mon, 30th Oct 2006
Industry	Artistic creation
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Gillian H.

Position: Secretary

Appointed: 02 April 2007

Gillian H.

Position: Director

Appointed: 30 March 2007

Sean T.

Position: Director

Appointed: 30 October 2006

Sean T.

Position: Secretary

Appointed: 30 October 2006

Resigned: 02 April 2007

Adrian L.

Position: Director

Appointed: 30 October 2006

Resigned: 30 March 2007

Brendan S.

Position: Director

Appointed: 30 October 2006

Resigned: 30 March 2007

Jane S.

Position: Director

Appointed: 30 October 2006

Resigned: 30 March 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Gillian H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sean T. This PSC owns 25-50% shares.

Gillian H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Sean T.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

1 : 25 Construction	April 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	39 059	39 172	37 132	35 302	22 289	43 177
Net Assets Liabilities	-6 573	-10 592	-3 461	-7 111	-11 258	-18 723

Other
Version Production Software				2 022
Average Number Employees During Period		1	1	1	1	1
Creditors	55 566	56 724	51 199	49 178	49 515	73 083
Fixed Assets	9 934	6 960	10 605	6 765	15 968	11 183
Net Current Assets Liabilities	-16 507	-17 552	-14 066	-13 876	-27 226	-29 906
Total Assets Less Current Liabilities	-6 573	-10 592	-3 461	-7 111	-11 258	-18 723

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 11th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/30 filed on: 5th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/30 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 14th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 10th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 19th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/30 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/30 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 14th, July 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 145 Kirriemuir Avenue Glasgow G52 3DW on 2017/03/17 to 1 Cardonald Gardens Glasgow G52 3PQ filed on: 17th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/30 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 8th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 16th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
CH01	On 2009/11/24 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/24 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 20th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 996 shares on 2007/04/12. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 996 shares on 2007/04/12. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2007	capital	Free Download (1 page)
CERTNM	Company name changed 1 : 25 construction LTD.certificate issued on 10/04/07 filed on: 10th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 1 : 25 construction LTD.certificate issued on 10/04/07 filed on: 10th, April 2007	change of name	Free Download (2 pages)
288a	On 2007/04/03 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/03 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/30 New director appointed filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Director resigned filed on: 30th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, October 2006	incorporation	Free Download (15 pages)

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