Company Information for HAMILTON ERSKINE LIMITED
17 MOSS ROAD, BALLYGOWAN, NEWTOWNARDS, COUNTY DOWN, BT23 6JQ,
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Company Registration Number
NI046252
Private Limited Company
Active |
Company Name | |
---|---|
HAMILTON ERSKINE LIMITED | |
Legal Registered Office | |
17 MOSS ROAD BALLYGOWAN NEWTOWNARDS COUNTY DOWN BT23 6JQ Other companies in BT23 | |
Company Number | NI046252 | |
---|---|---|
Company ID Number | NI046252 | |
Date formed | 2003-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830490543 |
Last Datalog update: | 2024-05-05 11:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER CAMERON CLEAVE |
||
JAMES HAMILTON ERSKINE |
||
JEAN PATTERSON ERSKINE |
||
HUGH MICHAEL CHARLES MCNEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN MEEHAN |
Company Secretary | ||
ELIZABETH BROWN |
Company Secretary | ||
TIMOTHY LAWSON BURCH |
Director | ||
JOHN WALTER IRVINE |
Director | ||
PAUL MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCLE PROPERTIES LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
A.W. HAMILTON ENGINEERS LIMITED | Director | 2002-04-29 | CURRENT | 2002-03-28 | Active | |
MCNEILL (PROPERTIES) LIMITED | Director | 2000-07-31 | CURRENT | 1948-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD WHITESIDE | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CAMERON CLEAVE | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL CHARLES MCNEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Richard John Meehan on 2017-04-13 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Elizabeth Brown on 2015-01-05 | |
AP03 | Appointment of Mr Richard John Meehan as company secretary on 2015-01-05 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURCH | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Cameron Cleave on 2011-04-16 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROGER CAMERON CLEAVE | |
AP01 | DIRECTOR APPOINTED HUGH MICHAEL CHARLES MCNEILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LAWSON BURCH | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATTERSON ERSKINE / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON ERSKINE / 16/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 17/04/09 | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 17/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 17/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 17/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 17/04/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON ERSKINE LIMITED
The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as HAMILTON ERSKINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |