HAMILTON & BRYDIE LIMITED - ALLOA
Company Profile | Company Filings |
Overview
HAMILTON & BRYDIE LIMITED is a Private Limited Company from ALLOA and has the status: Active.
HAMILTON & BRYDIE LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: SC301415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAMILTON & BRYDIE LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: SC301415. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HAMILTON & BRYDIE LIMITED - ALLOA
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 1 BLOCK 6
ALLOA
CLACKMANNANSHIRE
FK10 2PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PELTER | Dec 1957 | English | Director | 2023-06-08 | CURRENT |
ANDREW HETHERINGTON | Oct 1969 | British | Director | 2023-09-06 | CURRENT |
MR BENJAMIN DAVID HANCOCK | Jan 1991 | British | Director | 2023-06-08 | CURRENT |
DEREK ALEXANDER BRYDIE | Jul 1968 | British | Director | 2006-04-27 | CURRENT |
MR TERRY BILLINGTON | Jun 1944 | English | Director | 2023-06-08 | CURRENT |
DEREK ALEXANDER BRYDIE | Jul 1968 | British | Secretary | 2006-04-27 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2006-04-27 UNTIL 2006-04-27 | RESIGNED | ||
DAVID HYND ANDERSON | Jul 1960 | British | Director | 2006-04-27 UNTIL 2023-06-08 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-04-27 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hardroad Limited | 2023-06-13 | Carnforth Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Hynd Anderson | 2020-04-06 - 2023-06-13 | 7/1960 | Alloa Clackmannanshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gillian Teresa Brydie | 2020-04-06 - 2023-06-13 | 1/1963 | Alloa Clackmannanshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marie Anderson | 2020-04-06 - 2023-06-13 | 7/1962 | Alloa Clackmannanshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derek Alexander Brydie | 2016-04-06 - 2023-06-13 | 7/1968 | Alloa | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAMILTON & BRYDIE LIMITED | 2023-12-12 | 31-03-2023 | £361,958 Cash |
HAMILTON & BRYDIE LIMITED | 2022-10-07 | 31-03-2022 | £347,592 Cash |
HAMILTON & BRYDIE LIMITED | 2021-12-02 | 31-03-2021 | £427,979 Cash |
HAMILTON & BRYDIE LIMITED | 2020-12-18 | 31-03-2020 | £457,113 Cash |
HAMILTON & BRYDIE LIMITED | 2019-11-01 | 31-03-2019 | £243,068 Cash |
HAMILTON & BRYDIE LIMITED | 2018-11-15 | 31-03-2018 | £135,936 Cash |
Hamilton & Brydie Limited | 2017-10-25 | 31-03-2017 | £153,865 Cash |
Hamilton & Brydie Limited | 2016-12-20 | 31-03-2016 | £206,500 Cash £1,219,448 equity |
Hamilton & Brydie Limited | 2015-10-30 | 31-03-2015 | £104,152 Cash £884,289 equity |
Hamilton & Brydie Limited | 2014-09-05 | 31-03-2014 | £171,447 Cash £569,518 equity |