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HAMILTON & CO. MANAGEMENT LIMITED

Company number SC375040

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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)
20 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 AA01 Previous accounting period shortened from 24 September 2023 to 23 September 2023
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2023 PSC01 Notification of Douglas Gaetano Campbell as a person with significant control on 13 October 2023
07 Nov 2023 PSC04 Change of details for Mr Alister Douglas Campbell as a person with significant control on 13 October 2023
07 Nov 2023 PSC07 Cessation of Isabella Moira Campbell as a person with significant control on 24 February 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
14 Sep 2023 AA01 Previous accounting period shortened from 25 September 2022 to 24 September 2022
19 Jun 2023 AA01 Previous accounting period shortened from 26 September 2022 to 25 September 2022
14 Jun 2023 AP01 Appointment of Mr Douglas Gaetano Campbell as a director on 1 June 2023
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Isabella Moira Campbell as a director on 24 February 2023
10 Mar 2023 TM02 Termination of appointment of Isabella Moira Campbell as a secretary on 24 February 2023
16 Sep 2022 AD01 Registered office address changed from 29 Portland Road Kilmarnock Ayrshire KA1 2BY to Campbell Fuel Oils Denholm Way Hurlford Road Kilmarnock KA1 3LS on 16 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
01 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Mr Alister Douglas Campbell on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mrs Isabella Moira Campbell on 14 December 2021
14 Dec 2021 PSC04 Change of details for Mr Alister Douglas Campbell as a person with significant control on 14 December 2021
14 Dec 2021 CH03 Secretary's details changed for Mrs Isabella Moira Campbell on 14 December 2021
14 Dec 2021 PSC04 Change of details for Mrs Isabella Moira Campbell as a person with significant control on 14 December 2021
30 Jul 2021 AA01 Current accounting period extended from 26 March 2021 to 26 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates