JOHN HAMILTON (PHARMACEUTICALS) Ltd

About

Registered Number: SC025427
Date of Incorporation: 23/05/1947 (77 years and 1 month ago)
Company Status: Active
Registered Address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH,

 

John Hamilton (Pharmaceuticals) Ltd was setup in 1947, it's status at Companies House is "Active". This business has 7 directors listed as Legg, Nichola Louise, Low, Ross Hutcheson, Mcpherson, Elizabeth Jean, Buckell, Stephen William, Harvey, Duncan Duthie, Ker, Alan Graeme, Stuart, David Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKELL, Stephen William 30 October 1993 30 May 1997 1
HARVEY, Duncan Duthie 24 July 1991 01 May 1994 1
KER, Alan Graeme 24 July 1991 08 September 1994 1
STUART, David Charles N/A 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Nichola Louise 25 July 2012 - 1
LOW, Ross Hutcheson N/A 31 December 1989 1
MCPHERSON, Elizabeth Jean 01 March 1990 14 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AD01 - Change of registered office address 08 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 18 October 2018
CH01 - Change of particulars for director 26 March 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 07 November 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 13 October 2015
AA01 - Change of accounting reference date 11 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 10 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 10 September 2012
AP03 - Appointment of secretary 06 August 2012
TM02 - Termination of appointment of secretary 31 July 2012
AR01 - Annual Return 28 October 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 06 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
363a - Annual Return 13 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 03 August 2005
363a - Annual Return 21 October 2004
AA - Annual Accounts 24 May 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 06 March 2003
363a - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 15 February 2002
363a - Annual Return 05 October 2001
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
AA - Annual Accounts 06 October 2000
363a - Annual Return 05 October 2000
363(353) - N/A 05 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
RESOLUTIONS - N/A 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 06 October 1999
363a - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 15 October 1998
363a - Annual Return 05 October 1998
363(353) - N/A 05 October 1998
RESOLUTIONS - N/A 24 August 1998
RESOLUTIONS - N/A 24 August 1998
RESOLUTIONS - N/A 09 June 1998
AUD - Auditor's letter of resignation 19 January 1998
363a - Annual Return 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
287 - Change in situation or address of Registered Office 01 September 1997
225 - Change of Accounting Reference Date 26 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
287 - Change in situation or address of Registered Office 02 May 1997
AA - Annual Accounts 01 May 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363s - Annual Return 22 October 1996
288 - N/A 10 September 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 13 October 1995
288 - N/A 13 October 1995
288 - N/A 14 August 1995
288 - N/A 08 August 1995
AA - Annual Accounts 18 May 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 May 1995
363s - Annual Return 01 November 1994
288 - N/A 22 September 1994
288 - N/A 25 August 1994
AA - Annual Accounts 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 28 September 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
363 - Annual Return 15 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
363 - Annual Return 21 November 1988
AA - Annual Accounts 03 November 1988
288 - N/A 21 April 1988
363 - Annual Return 26 October 1987
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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