- Company Overview for WM HAMILTON & SONS LIMITED (SC295966)
- Filing history for WM HAMILTON & SONS LIMITED (SC295966)
- People for WM HAMILTON & SONS LIMITED (SC295966)
- Charges for WM HAMILTON & SONS LIMITED (SC295966)
- More for WM HAMILTON & SONS LIMITED (SC295966)
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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30 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
23 Sep 2024 | AP01 | Appointment of Mr Justin Matthew Gill as a director on 2 September 2024 | |
16 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
20 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
20 Feb 2023 | PSC01 | Notification of Robert Tennent Hamilton as a person with significant control on 28 December 2022 | |
20 Feb 2023 | PSC04 | Change of details for Mr Duncan Graham as a person with significant control on 28 December 2022 | |
15 Feb 2023 | TM01 | Termination of appointment of David Baillie Hamilton as a director on 28 December 2022 | |
15 Feb 2023 | PSC07 | Cessation of David Baillie Hamilton as a person with significant control on 28 December 2022 | |
06 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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06 Feb 2023 | SH03 | Purchase of own shares. | |
06 Feb 2023 | SH03 |
Purchase of own shares.
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11 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
04 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
04 Feb 2022 | CH01 | Director's details changed for Mr David William Hamilton on 24 January 2022 | |
04 Feb 2022 | CH01 | Director's details changed for Mr George Raymond Hamilton on 24 January 2022 | |
04 Feb 2022 | CH01 | Director's details changed for Robert Tennent Hamilton on 24 January 2022 | |
04 Feb 2022 | CH01 | Director's details changed for Mr David Baillie Hamilton on 24 January 2022 | |
04 Feb 2022 | CH01 | Director's details changed for Duncan Graham on 24 January 2022 | |
02 Jun 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
31 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
04 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
26 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
19 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 |