HAMILTON & BRYDIE LIMITED

Company Number		SC301415
Company ID Number		SC301415
Date formed		2006-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB889293650

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON & BRYDIE LIMITED

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.

Date	Document Type	Document Description
2024-10-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-09		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-12-14		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-12-08		Unaudited abridged accounts made up to 2023-03-31
2023-09-06		DIRECTOR APPOINTED MR ANDREW HETHERINGTON
2023-07-28		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150010
2023-07-17		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150009
2023-07-06		DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2023-07-04		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150008
2023-06-30		Alter floating charge SC3014150004
2023-06-30		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150007
2023-06-30		Alter floating charge SC3014150007
2023-06-28		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150006
2023-06-27		Memorandum articles filed
2023-06-27		Alter floating charge SC3014150005
2023-06-26		APPOINTMENT TERMINATED, DIRECTOR DAVID HYND ANDERSON
2023-06-26		CESSATION OF DAVID HYND ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		CESSATION OF MARIE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		CESSATION OF DEREK ALEXANDER BRYDIE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150004
2023-06-26		REGISTRATION OF A CHARGE / CHARGE CODE SC3014150005
2023-06-26		CESSATION OF GILLIAN TERESA BRYDIE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		DIRECTOR APPOINTED MR STEPHEN PELTER
2023-06-26		DIRECTOR APPOINTED MR TERRY BILLINGTON
2023-06-26		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-26		Notification of Hardroad Limited as a person with significant control on 2023-06-13
2023-05-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HYND ANDERSON
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN TERESA BRYDIE
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ANDERSON
2023-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06		Unaudited abridged accounts made up to 2022-03-31
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-02-19	SH01	01/04/15 STATEMENT OF CAPITAL GBP 10
2015-10-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-05-07	CH01	Director's details changed for David Hynd Anderson on 2015-04-01
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	27/04/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	27/04/11 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER BRYDIE / 27/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYND ANDERSON / 27/04/2010
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/10 FROM Gaberston Farm Whins Road Alloa Clacks FK10 3RD
2010-02-18	MG01s	Particulars of a mortgage or charge / charge no: 3
2010-02-16	MG01s	Particulars of a mortgage or charge / charge no: 2
2010-01-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-06-25	363s	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ANDREW HARDIE DRIVE ALLOA FK10 2JA
2006-08-09	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1095127	Active			Licenced property: DUMYAT BUSINESS PARK UNIT 1 BLOCK 6 BOND STREET TULLIBODY ALLOA BOND STREET GB FK10 2PB. Correspondance address: BOND STREET UNIT 1 BLOCK 6 DUMYAT BUSINESS PARK TULLIBODY ALLOA DUMYAT BUSINESS PARK GB FK10 2PB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against HAMILTON & BRYDIE LIMITED

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-02-18	Outstanding	CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
STANDARD SECURITY	2010-02-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2010-01-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of HAMILTON & BRYDIE LIMITED registering or being granted any patents

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We do not have the domain name information for HAMILTON & BRYDIE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC301415' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HAMILTON & BRYDIE LIMITED registering or being granted any trademarks

We have not found government income sources for HAMILTON & BRYDIE 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 (43390 - Other building completion and finishing) as HAMILTON & BRYDIE LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
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SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
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FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

No properties were found where HAMILTON & BRYDIE 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.

The Technology Strategy Board has not awarded HAMILTON & BRYDIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HAMILTON & BRYDIE LIMITED any grants or awards.

We could not find any group structure information

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• SMAC GYM LTD
• SMAC MARTIAL ARTS LTD
• SMAC STUDIOS LTD