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HAMILTON TARMAC LIMITED

HAMILTON TARMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMILTON TARMAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416897
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON TARMAC LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is HAMILTON TARMAC LIMITED located?

    Registered Office Address
    Unit 4 Liffnock Yard
    KA1 5JE Hurlford
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON TARMAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HAMILTON TARMAC LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for HAMILTON TARMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of HAMILTON TARMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Morean Elizabeth
    Liffnock Yard
    KA1 5JE Hurlford
    The Stables
    Ayrshire
    United Kingdom
    		Director
    Liffnock Yard
    KA1 5JE Hurlford
    The Stables
    Ayrshire
    United Kingdom
    		ScotlandBritishAdministrator137601230001
    HAMILTON, William
    Liffnock Yard
    KA1 5JE Hurlford
    The Stables
    Ayrshire
    United Kingdom
    		Director
    Liffnock Yard
    KA1 5JE Hurlford
    The Stables
    Ayrshire
    United Kingdom
    		United KingdomBritishCivil Engineer106561530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON TARMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Hamilton
    Liffnock Yard
    Hurlford
    KA1 5JE Ayrshire
    The Stables
    United Kingdom
    		Apr 06, 2016
    Liffnock Yard
    Hurlford
    KA1 5JE Ayrshire
    The Stables
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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