WM HAMILTON & SONS LIMITED
Overview
| Company Name | WM HAMILTON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295966 |
| 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 WM HAMILTON & SONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WM HAMILTON & SONS LIMITED located?
| Registered Office Address | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM HAMILTON & SONS 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 WM HAMILTON & SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for WM HAMILTON & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||||||
Notification of Wm Hamilton Group Ltd as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||
Cessation of Robert Tennent Hamilton as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||
Cessation of Duncan Graham as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
Appointment of Mr Justin Matthew Gill as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Robert Tennent Hamilton as a person with significant control on Dec 28, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mr Duncan Graham as a person with significant control on Dec 28, 2022 | 2 pages | PSC04 | ||||||
Termination of appointment of David Baillie Hamilton as a director on Dec 28, 2022 | 1 pages | TM01 | ||||||
Cessation of David Baillie Hamilton as a person with significant control on Dec 28, 2022 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 28, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David William Hamilton on Jan 24, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr George Raymond Hamilton on Jan 24, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Robert Tennent Hamilton on Jan 24, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Baillie Hamilton on Jan 24, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Duncan Graham on Jan 24, 2022 | 2 pages | CH01 | ||||||
Who are the officers of WM HAMILTON & SONS 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 Stonehouse ML9 3PR Lanarkshire | British | 61466940001 | ||||||
| GILL, Justin Matthew | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 194104240001 | |||||
| GRAHAM, Duncan | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | United Kingdom | British | 61466940004 | |||||
| HAMILTON, David William | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 222530090002 | |||||
| HAMILTON, George Raymond | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 1009840005 | |||||
| HAMILTON, Robert Tennent | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | United Kingdom | British | 110072190002 | |||||
| GRAHAM, Lynn May | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 155290390001 | |||||
| HAMILTON, David Baillie | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 1009850004 | |||||
| HAMILTON, Grace Hamilton Steel | Director | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Scotland | British | 155291250001 |
Who are the persons with significant control of WM HAMILTON & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Hamilton Group Ltd | Feb 25, 2025 | Carlisle Road ML9 3PR Stonehouse Dovesdale Farm Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Tennent Hamilton | Dec 28, 2022 | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Graham | Apr 06, 2016 | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Baillie Hamilton | Apr 06, 2016 | Dovesdale Farm, Carlisle Road Stonehouse ML9 3PR Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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