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Dato Capital United Kingdom

John Hamilton (Pharmaceuticals) LTD

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Reports

Extended Company Report with Annual Accounts JOHN HAMILTON (PHARMACEUTICALS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC025427
Record last updated Wednesday, September 6, 2023 10:18:44 AM UTC
Official Address 204 Polmadie Road Hampden Park Industrial Estate Southside Central
There are 37 companies registered at this street
Postal Code G50HD
Sector Non-trading companynon trading

Charts

Visits

JOHN HAMILTON (PHARMACEUTICALS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 17, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 2011 Annual return Annual return
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 22, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 14025... Notice of change of directors or secretaries or in their particulars 14025...
Registry Oct 31, 2007 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Sep 30, 2002 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Resignation of one Group Human Resources Director and one Director (a man) Resignation of one Group Human Resources Director and one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jan 14, 2000 Resignation of a director Resignation of a director
Registry Jan 14, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Registry Mar 4, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Registry Aug 24, 1998 Elective resolution Elective resolution
Registry Aug 24, 1998 Elective resolution 14025... Elective resolution 14025...
Registry Jun 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 1997 Annual return Annual return

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