WM HAMILTON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WM HAMILTON & SONS LIMITED
COMPANY NUMBER
SC295966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
wmhamilton.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML9 3PR
Telephone: 01698792211
TPS: No
1 Elliot Place
Netherburn
Larkhall
Lanarkshire
ML9 3EW
Dovesdale Farm, Carlisle Road
Stonehouse
Lanarkshire
ML9 3PR
Telephone: 793292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM HAMILTON & SONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Justin Matthew Gill (919410424) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WM HAMILTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM HAMILTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM HAMILTON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/01/2006 - Present (18 years and 10 months) Secretary: 24/01/2006 - Present (18 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 9 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM HAMILTON & SONS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Justin Matthew Gill (919410424) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | David Baillie Hamilton (900100985) has left the board |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member David William Hamilton (922253009) Appointed |
| 17/01/2017 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 06/06/2014 | New Board Member George Raymond Hamilton (900100984) Appointed |
| 30/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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