HAMILTON ERSKINE LIMITED - NEWTOWNARDS


Company Profile Company Filings

Overview

HAMILTON ERSKINE LIMITED is a Private Limited Company from NEWTOWNARDS and has the status: Active.
HAMILTON ERSKINE LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: NI046252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HAMILTON ERSKINE LIMITED - NEWTOWNARDS

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 MOSS ROAD
NEWTOWNARDS
COUNTY DOWN
BT23 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HAMILTON ERSKINE Sep 1964 British Director 2003-07-21 CURRENT
MRS JEAN PATTERSON ERSKINE Mar 1964 British Director 2003-07-21 CURRENT
PAUL MCBRIDE Jul 1966 N Irish Director 2003-04-17 UNTIL 2003-07-21 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2003-04-17 UNTIL 2003-07-21 RESIGNED
ROGER CAMERON CLEAVE Jul 1968 British Director 2009-05-01 UNTIL 2021-11-30 RESIGNED
MR TIMOTHY LAWSON BURCH Mar 1963 British Director 2010-04-23 UNTIL 2012-05-01 RESIGNED
MR RICHARD JOHN MEEHAN Secretary 2015-01-05 UNTIL 2017-04-13 RESIGNED
ELIZABETH BROWN Secretary 2003-04-17 UNTIL 2015-01-05 RESIGNED
HUGH MICHAEL CHARLES MCNEILL May 1964 British Director 2010-04-23 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hamilton Erskine 2016-04-06 9/1964 Ownership of shares 25 to 50 percent
Mrs Jean Patterson Erskine 2016-04-06 3/1964 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Erskine Limited Filleted accounts for Companies House (small and micro) 2023-04-08 30-04-2022 £258,412 Cash £577,579 equity
Hamilton Erskine Limited Filleted accounts for Companies House (small and micro) 2022-04-30 30-04-2021 £496,014 Cash £572,010 equity
Hamilton Erskine Limited Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £399,265 Cash £553,733 equity
Hamilton Erskine Limited Filleted accounts for Companies House (small and micro) 2020-02-01 30-04-2019 £170,596 Cash £486,343 equity
Hamilton Erskine Limited Company Accounts 2019-02-01 30-04-2018 £411,032 Cash £348,267 equity
Hamilton Erskine Limited Company Accounts 2018-01-31 30-04-2017 £57,780 Cash £261,177 equity
Abbreviated Company Accounts - HAMILTON ERSKINE LIMITED 2017-02-01 30-04-2016 £294,782 Cash £271,875 equity

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