HAMILTON WASTE & RECYCLING LIMITED
Company number SC233908
- Company Overview for HAMILTON WASTE & RECYCLING LIMITED (SC233908)
- Filing history for HAMILTON WASTE & RECYCLING LIMITED (SC233908)
- People for HAMILTON WASTE & RECYCLING LIMITED (SC233908)
- Charges for HAMILTON WASTE & RECYCLING LIMITED (SC233908)
- More for HAMILTON WASTE & RECYCLING LIMITED (SC233908)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with updates | |
01 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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29 Nov 2023 | PSC02 | Notification of Biffa Waste Services Limited as a person with significant control on 24 November 2023 | |
28 Nov 2023 | PSC07 | Cessation of James Haig Hamilton Jnr as a person with significant control on 24 November 2023 | |
28 Nov 2023 | PSC07 | Cessation of Keir Maxwell Hamilton as a person with significant control on 24 November 2023 | |
28 Nov 2023 | PSC07 | Cessation of David Hamilton as a person with significant control on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of James Haig Hamilton Jnr as a director on 24 November 2023 | |
28 Nov 2023 | AA01 | Current accounting period extended from 30 November 2023 to 29 March 2024 | |
28 Nov 2023 | TM01 | Termination of appointment of Pauline Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Nicola Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Lorna Anne Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Keir Maxwell Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of James Haig Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of David Brewster Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | TM02 | Termination of appointment of James Haig Hamilton as a secretary on 24 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Clare Louise Hamilton as a director on 24 November 2023 | |
28 Nov 2023 | AP03 | Appointment of Sarah Christine Parsons as a secretary on 24 November 2023 | |
28 Nov 2023 | AP01 | Appointment of Mr Paul Anthony James as a director on 24 November 2023 | |
28 Nov 2023 | AP01 | Appointment of Mr Michael Robert Mason Topham as a director on 24 November 2023 | |
28 Nov 2023 | AD01 | Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 28 November 2023 | |
04 Sep 2023 | RP04SH02 | Second filing of sub-division of shares on 25 July 2023 | |
21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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01 Aug 2023 | SH02 |
Sub-division of shares on 26 July 2023
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28 Jul 2023 | RESOLUTIONS |
Resolutions
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25 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates |