HAMILTON WASTE & RECYCLING LIMITED
Overview
| Company Name | HAMILTON WASTE & RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233908 |
| 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 HAMILTON WASTE & RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is HAMILTON WASTE & RECYCLING LIMITED located?
| Registered Office Address | 101 Clydesmill Drive Cambuslang G32 8RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON WASTE & RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON WASTE & RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON WASTE & RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 33 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||
Notification of Biffa Waste Services Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Cessation of James Haig Hamilton Jnr as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Cessation of Keir Maxwell Hamilton as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Cessation of David Hamilton as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Termination of appointment of James Haig Hamilton Jnr as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Nov 30, 2023 to Mar 29, 2024 | 1 pages | AA01 | ||
Termination of appointment of Pauline Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lorna Anne Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Keir Maxwell Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Haig Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Brewster Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Haig Hamilton as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Clare Louise Hamilton as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Appointment of Sarah Christine Parsons as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||
Who are the officers of HAMILTON WASTE & RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | 316438000001 | |||||||
| ANGELL, Marc Anthony | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | England | British | Chief Financial Officer | 328950260001 | ||||
| STEVENSON, Robin Bruce | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Scotland | British | Managing Director | 204431730001 | ||||
| TOPHAM, Michael Robert Mason | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | England | British | Ceo | 181930560001 | ||||
| HAMILTON, James Haig | Secretary | West Fortune EH39 5LL North Berwick East Lothian | British | Farmer & Landfill Site Oper | 173527790001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| HAMILTON, Clare Louise | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Scotland | British | Surveyor | 184788600001 | ||||
| HAMILTON, David Brewster | Director | West Fortune EH39 5LL North Berwick East Lothian | United Kingdom | British | Director | 83057040003 | ||||
| HAMILTON, James Haig | Director | West Fortune EH39 5LL North Berwick East Lothian | Scotland | British | Farmer & Landfill Site Oper | 173527790001 | ||||
| HAMILTON, Keir Maxwell | Director | West Fortune EH39 5LL North Berwick West Fortune Farm East Lothian | United Kingdom | British | Waste Site Manager | 83057170002 | ||||
| HAMILTON, Lorna Anne | Director | West Fortune EH39 5LL North Berwick East Lothian | Scotland | British | Housewife | 83056720003 | ||||
| HAMILTON, Nicola | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Scotland | British | Therapeutic Radiographer | 184788410001 | ||||
| HAMILTON, Pauline | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Scotland | British | Farm Secretary | 206722030001 | ||||
| HAMILTON JNR, James Haig | Director | West Fortune EH39 5LL North Berwick East Lothian | United Kingdom | British | Farmer | 173527810001 | ||||
| JAMES, Paul Anthony | Director | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | England | British | Group Cfo | 244310370001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of HAMILTON WASTE & RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Biffa Waste Services Limited | Nov 24, 2023 | Cressex HP12 3TZ High Wycombe Coronation Road Bucks England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Haig Hamilton Jnr | Sep 30, 2020 | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Keir Maxwell Hamilton | Sep 30, 2020 | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David Hamilton | Sep 30, 2020 | Clydesmill Drive Cambuslang G32 8RG Glasgow 101 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HAMILTON WASTE & RECYCLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Sep 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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