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Home > Scotland > HAMILTON'S FLOORING SPECIALISTS LIMITED
Company Information for

HAMILTON'S FLOORING SPECIALISTS LIMITED

4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT,
Company Registration Number
SC259635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton's Flooring Specialists Ltd
HAMILTON'S FLOORING SPECIALISTS LIMITED was founded on 2003-11-21 and has its registered office in Hamilton. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton's Flooring Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON'S FLOORING SPECIALISTS LIMITED
 
Legal Registered Office
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
Other companies in ML3
 
Filing Information
Company Number SC259635
Company ID Number SC259635
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON'S FLOORING SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MCGARVIE LTD   TAX ESURE LIMITED
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Company Officers of HAMILTON'S FLOORING SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
IAN HAMILTON
 Company Secretary 2003-11-21
DOUGLAS HAMILTON
 Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2003-11-21 2003-11-21
STEPHEN MABBOTT LTD.
 Nominated Director 2003-11-21 2003-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-02-21AA31/12/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0121/11/15 FULL LIST
2015-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0121/11/14 FULL LIST
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0121/11/13 FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AR0121/11/12 FULL LIST
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP
2011-11-29AR0121/11/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0121/11/10 FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0121/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HAMILTON / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAN HAMILTON / 01/10/2009
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / IAN HAMILTON / 01/11/2008
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-11-10363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2004-01-06225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to HAMILTON'S FLOORING SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON'S FLOORING SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON'S FLOORING SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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'S FLOORING SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON'S FLOORING SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON'S FLOORING SPECIALISTS LIMITED
Trademarks
We have not found any records of HAMILTON'S FLOORING SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON'S FLOORING SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HAMILTON'S FLOORING SPECIALISTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON'S FLOORING SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON'S FLOORING SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON'S FLOORING SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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