WM HAMILTON & SONS LIMITED: Filings
Overview
| Company Name | WM HAMILTON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295966 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WM HAMILTON & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
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