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HAMILTON BID LIMITED

Company number SC434756

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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)
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
26 Oct 2020 PSC08 Notification of a person with significant control statement
07 Oct 2020 PSC07 Cessation of Gareth Wyn Walker as a person with significant control on 7 October 2020
07 Oct 2020 AP03 Appointment of Mr Malcolm Mcgeoch Thomas-Harley as a secretary on 7 October 2020
07 Oct 2020 TM02 Termination of appointment of Gareth Wyn Walker as a secretary on 7 October 2020
17 Jul 2020 AA Accounts for a small company made up to 31 October 2019
29 Nov 2019 AP01 Appointment of Mr Andrew Liddell as a director on 19 November 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
17 Sep 2019 TM01 Termination of appointment of Kathryn Mullaney as a director on 9 September 2019
25 Jun 2019 AA Accounts for a small company made up to 31 October 2018
06 Jun 2019 AP01 Appointment of Ms Stephanie Callaghan as a director on 1 June 2019
08 May 2019 AP01 Appointment of Miss Kathryn Mullaney as a director on 8 May 2019
16 Jan 2019 TM01 Termination of appointment of Anne Lundie Mcderment as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Lewis Scott Wheatley as a director on 16 January 2019
11 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Colin Anderson as a director on 10 December 2018
22 Aug 2018 TM01 Termination of appointment of Caroline Anne Keeney as a director on 22 August 2018
28 Jun 2018 AA Accounts for a small company made up to 31 October 2017
05 Jun 2018 TM01 Termination of appointment of Lesley Margaret Hamilton as a director on 5 June 2018
08 Feb 2018 AP01 Appointment of Mr James Stewart Thomas Gordon as a director on 6 February 2018
23 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Oct 2017 AP01 Appointment of Mr David Mclachlan as a director on 10 October 2017
11 Jul 2017 AP01 Appointment of Ms Anne Lundie Mcderment as a director on 5 July 2017
22 Jun 2017 AA Accounts for a small company made up to 31 October 2016
07 Jun 2017 TM01 Termination of appointment of Monica Lennon as a director on 5 June 2017