HAMILTON BID LIMITED

Overview

Company Name	HAMILTON BID LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC434756
Jurisdiction	Scotland
Date of Creation	Oct 15, 2012

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 BID LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is HAMILTON BID LIMITED located?

Registered Office Address	C/O J. Watson Scott & Co Mcadam House 1 Cadzow Lane ML3 6AY Hamilton South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON BID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for HAMILTON BID LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Termination of appointment of Matthew William Meyerhoff as a director on Mar 17, 2026	1 pages	TM01

Feb 16, 2026	Director's details changed for Mrs Jeanette Mccormack on Feb 16, 2026	2 pages	CH01

Feb 16, 2026	Director's details changed for Mr Colin Dewar on Feb 16, 2026	2 pages	CH01

Oct 16, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Accounts for a small company made up to Oct 31, 2024	6 pages	AA

Apr 14, 2025	Appointment of Mrs Jeanette Mccormack as a director on Apr 01, 2025	2 pages	AP01

Feb 20, 2025	Director's details changed for Miss Heather Rebecca Laurie on Sep 05, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Termination of appointment of John Mulvaney as a director on Aug 26, 2024	1 pages	TM01

Jul 31, 2024	Accounts for a small company made up to Oct 31, 2023	6 pages	AA

Jan 29, 2024	Termination of appointment of Andrew Liddell as a director on Jan 26, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Termination of appointment of Jodi Robertson as a director on Sep 29, 2023	1 pages	TM01

Jun 28, 2023	Accounts for a small company made up to Oct 31, 2022	6 pages	AA

Feb 09, 2023	Director's details changed for Heather Laurie on Feb 09, 2023	2 pages	CH01

Feb 09, 2023	Appointment of Heather Laurie as a director on Jan 31, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Miss Jodi Robertson as a director on Jan 31, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr John Mulvaney as a director on Jan 31, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Colin Dewar as a director on Jan 31, 2023	2 pages	AP01

Dec 08, 2022	Termination of appointment of James Stewart Thomas Gordon as a director on Dec 07, 2022	1 pages	TM01

Nov 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Director's details changed for Ms Joann Marion Smith on Sep 17, 2022	2 pages	CH01

Sep 22, 2022	Termination of appointment of Bernard James O'neill as a director on Sep 20, 2022	1 pages	TM01

Sep 22, 2022	Termination of appointment of Stephanie Callaghan as a director on Sep 17, 2022	1 pages	TM01

Jul 27, 2022	Accounts for a small company made up to Oct 31, 2021	17 pages	AA

View All Filings

Who are the officers of HAMILTON BID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS-HARLEY, Malcolm Mcgeoch Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Oct 07, 2020		Secretary	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire				275121410001
DEWAR, Colin Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jan 31, 2023		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1987-3	305364560001
HOOD, Joanne Claire, Rev. Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1977-5	175701640001
LOGIE, Maurice William Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jan 22, 2015		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1958-4	26877180002
MCCORMACK, Jeanette Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Apr 01, 2025		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1956-5	334681100002
MCLACHLAN, David Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Oct 10, 2017		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1962-8	53195290001
SMITH, Joann Marion Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 28, 2014		Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1970-12	158711860006
TEVEN, Heather Rebecca Cadzow Street ML3 6EE Hamilton 37 Scotland	Jan 31, 2023		Director	Cadzow Street ML3 6EE Hamilton 37 Scotland	Scotland	British	1995-6	260380120003
CALPIN, Mark Andrew Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jan 02, 2013	Jan 07, 2016	Secretary	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire				178162070001
MCILDUFF, Martin Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Oct 15, 2012	Jan 01, 2013	Secretary	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire				172850050001
WALKER, Gareth Wyn Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jan 07, 2016	Oct 07, 2020	Secretary	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire				203990660001
ANDERSON, Colin Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 21, 2013	Dec 10, 2018	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1970-7	126848920001
CALLAGHAN, Stephanie Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jun 01, 2019	Sep 17, 2022	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	Scottish	1971-4	259222960001
CALPIN, Mark Andrew Benedict Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Dec 04, 2012	Apr 20, 2021	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1968-1	203999620001
CLARK, Jill Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 04, 2015	Jun 05, 2017	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1968-10	202383570001
GIBB, Tamsin Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 28, 2014	May 18, 2015	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	United Kingdom	British	1970-10	188986040001
GORDON, James Stewart Thomas Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Feb 06, 2018	Dec 07, 2022	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1960-2	103583970001
HAMILTON, Lesley Margaret Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire Scotland	Oct 15, 2012	Jun 05, 2018	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire Scotland	Scotland	Scottish	1972-5	130591770001
KEENEY, Caroline Anne Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012	Aug 22, 2018	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1966-7	37415750004
KEGG, Anne Taylor, Cllr Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Mar 12, 2013	Jun 05, 2017	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1935-6	380220001
LENNON, Monica, Councillor Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012	Jun 05, 2017	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1981-1	175768300001
LIDDELL, Andrew Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 19, 2019	Jan 26, 2024	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1971-12	264872560001
LITHGOW, Maud Cecilia Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 28, 2014	Mar 25, 2015	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1968-1	188985590001
MCDERMENT, Anne Lundie Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jul 05, 2017	Jan 16, 2019	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1966-2	235296010001
MCILDUFF, Martin Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire Scotland	Oct 15, 2012	May 10, 2013	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire Scotland	Scotland	British	1977-6	172850060001
MEYERHOFF, Matthew William New Cross Shopping Centre ML3 6AH Hamilton Unit 1b Scotland	Jul 22, 2022	Mar 17, 2026	Director	New Cross Shopping Centre ML3 6AH Hamilton Unit 1b Scotland	Scotland	British	1989-2	253623360001
MITCHELL, John Gregor Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 28, 2014	Aug 26, 2014	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1983-8	188983210001
MULLANEY, Kathryn Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	May 08, 2019	Sep 09, 2019	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	United Kingdom	British	1985-6	258288770001
MULVANEY, John The Paddock ML3 0RF Hamilton 49 Scotland	Jan 31, 2023	Aug 26, 2024	Director	The Paddock ML3 0RF Hamilton 49 Scotland	Scotland	British	1970-4	272973960002
O'NEILL, Bernard James Chapel Street ML3 6AP Hamilton 25 Scotland	Jul 15, 2022	Sep 20, 2022	Director	Chapel Street ML3 6AP Hamilton 25 Scotland	Scotland	British	1972-9	277457000001
PRATT, Daniel Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Jun 01, 2013	Jun 05, 2017	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1985-6	182180400001
REDMOND, Michelle Emma Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012	Feb 12, 2014	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1975-12	175767910001
REID, William Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012	Jul 15, 2022	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Scotland	British	1958-2	111239950002
ROBERTSON, Jodi Greenoakhill Road Uddingston G71 7PS Glasgow 12 Scotland	Jan 31, 2023	Sep 29, 2023	Director	Greenoakhill Road Uddingston G71 7PS Glasgow 12 Scotland	Scotland	Scottish	2003-1	305365120001
STATHIS, Theodore Costas Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Nov 26, 2012	Oct 02, 2013	Director	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	United Kingdom	British	1958-11	164790620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Wyn Walker Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Apr 06, 2016	Mcadam House 1 Cadzow Lane ML3 6AY Hamilton C/O J. Watson Scott & Co South Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAMILTON BID LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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