WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
Overview
| Company Name | WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122865 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED located?
| Registered Office Address | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Notification of Wm Hamilton Group Ltd as a person with significant control on Mar 12, 2025 | 2 pages | PSC02 | ||
Cessation of Wm Hamilton & Sons Ltd as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Justin Matthew Gill as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Baillie Hamilton as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Tennent Hamilton on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr George Raymond Hamilton on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David William Hamilton on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Baillie Hamilton on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Duncan Graham on Mar 09, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Duncan | Secretary | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | British | 61466940001 | ||||||
| GILL, Justin Matthew | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | Scotland | British | 194104240001 | |||||
| GRAHAM, Duncan | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | United Kingdom | British | 61466940004 | |||||
| HAMILTON, David William | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | Scotland | British | 222530090002 | |||||
| HAMILTON, George Raymond | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | Scotland | British | 1009840005 | |||||
| HAMILTON, Robert Tennent | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | United Kingdom | British | 110072190002 | |||||
| HAMILTON, David Baillie | Secretary | Dovesdale House Carlisle Road Stonehouse ML9 3PR Larkhall Lanarkshire | British | 1009850002 | ||||||
| HAMILTON, Olive Baillie | Secretary | 1 Broomhill View ML9 1AW Larkhall Lanarkshire | British | 14136920001 | ||||||
| HAMILTON, David Baillie | Director | Dovesdale Farm Carlisle Road ML9 3PR Stonehouse | Scotland | British | 1009850004 | |||||
| HAMILTON, Olive Baillie | Director | 1 Broomhill View ML9 1AW Larkhall Lanarkshire | British | 14136920001 | ||||||
| HAMILTON, William Archer | Director | 1 Broomhill View ML9 1AW Larkhall Lanarkshire | British | 1009870001 |
Who are the persons with significant control of WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Hamilton Group Ltd | Mar 12, 2025 | Stonehouse ML9 3PR Larkhall Dovesdale Farm Scotland | No | ||||||||||
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Natures of Control
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| Wm Hamilton & Sons Ltd | Apr 06, 2016 | Stonehouse ML9 3PR Larkhall Dovesdale Farm Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0