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Hamilton Haulage Limited, KA26 9NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Haulage Limited. The company was founded 9 years ago and was given the registration number SC479540. The firm's registered office is in GIRVAN. You can find them at Braenar Turberry Road, Maidens, Girvan, Ayrshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HAMILTON HAULAGE LIMITED
Company Number:SC479540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Braenar Turberry Road, Maidens, Girvan, Ayrshire, KA26 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braemar, Turnberry Road, Maidens, Girvan, Scotland, KA26 9NN

Director09 June 2014Active
Braemar, Turnberry Road, Maidens, Girvan, Scotland, KA26 9NN

Director09 June 2014Active

People with Significant Control

Mr Alexander Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Braenar, Turberry Road, Girvan, KA26 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mcintyre Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:Braenar, Turberry Road, Girvan, KA26 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Capital

Capital name of class of shares.

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2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2024-03-15Capital

Capital allotment shares.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Incorporation

Incorporation company.

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