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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)
27 Jan 2012 CH01 Director's details changed for Robert Tennent Hamilton on 25 January 2011
27 Jan 2012 CH01 Director's details changed for Duncan Graham on 25 January 2011
27 Jan 2012 CH01 Director's details changed for David Baillie Hamilton on 25 January 2011
15 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Oct 2010 AP01 Appointment of Mrs Grace Hamilton Steel Hamilton as a director
29 Oct 2010 AP01 Appointment of Mrs Lynn May Graham as a director
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for David Baillie Hamilton on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Robert Tennent Hamilton on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Duncan Graham on 24 January 2010
10 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
28 Jan 2009 363a Return made up to 24/01/09; full list of members
12 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
24 Jan 2008 363a Return made up to 24/01/08; full list of members
19 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
16 Oct 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
11 Apr 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 20/03/07--------- £ si 316@1=316 £ ic 1000/1316
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 363a Return made up to 24/01/07; full list of members
15 Mar 2006 410(Scot) Partic of mort/charge *
24 Jan 2006 NEWINC Incorporation