HAMILTON OF DREM LIMITED
Overview
| Company Name | HAMILTON OF DREM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436530 |
| 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 OF DREM LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is HAMILTON OF DREM LIMITED located?
| Registered Office Address | West Fortune Drem EH39 5LL North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON OF DREM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREM LANDFILL LTD | Nov 09, 2012 | Nov 09, 2012 |
What are the latest accounts for HAMILTON OF DREM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HAMILTON OF DREM LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON OF DREM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of James Haig Hamilton Jnr as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Keir Maxwell Hamilton as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Brewster Hamilton as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Brewster Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keir Maxwell Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Keir Maxwell Hamilton on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Brewster Hamilton on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Brewster Hamilton on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lorna Anne Hamilton on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of HAMILTON OF DREM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, James Haig | Secretary | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | 173527840001 | |||||||
| HAMILTON, James Haig | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Scotland | British | None | 173527790001 | ||||
| HAMILTON, Lorna Anne | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Scotland | British | None | 83056720003 | ||||
| HAMILTON, David Brewster | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Jersey | British | None | 186525300004 | ||||
| HAMILTON, Keir Maxwell | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Jersey | British | None | 251022860002 | ||||
| HAMILTON JNR, James Haig | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | United Kingdom | British | None | 173527810001 |
What are the latest statements on persons with significant control for HAMILTON OF DREM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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 |
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