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Hamilton Control Systems Ltd

Hamilton Control Systems Ltd is an active company incorporated on 8 February 2005 with the registered office located in Hamilton, Lanarkshire. Hamilton Control Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279621
Private limited company
Scottish Company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8/11 Whistleberry Park Ind Est
Whistleberry Industrial Park
Hamilton
Lanarkshire
ML3 0ED
Same address for the past 11 years
Telephone
01698822022
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • Engineer • British • Lives in Scotland • Born in Sep 1969
Director • PSC • Engineer • British • Lives in Scotland • Born in Mar 1959
Director • PSC • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacua-Therm Design Limited
Mrs Sharon Dick Hamilton and Mr William Hamilton are mutual people.
Active
Kiln Services (Scotland) Ltd
Mrs Sharon Dick Hamilton and Mr William Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£499.83K
Increased by £47.28K (+10%)
Total Liabilities
-£235.53K
Decreased by £9.25K (-4%)
Net Assets
£264.3K
Increased by £56.53K (+27%)
Debt Ratio (%)
47%
Decreased by 6.97% (-13%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
David John Cherry (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr David John Cherry Appointed
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr David John Cherry as a director on 27 November 2023
Submitted on 28 Nov 2023
Notification of David John Cherry as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 25 May 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Micro company accounts made up to 31 May 2021
Submitted on 31 May 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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