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WM HAMILTON & SONS LIMITED

Company number SC295966

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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)
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
  • GBP 790
06 Feb 2023 SH03 Purchase of own shares.
06 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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