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HAMILTON TRACTORS (CARNWATH) LIMITED

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

This company is commonly known as Hamilton Tractors (carnwath) Limited. The company was founded 15 years ago and was given the registration number SC349764. The firm's registered office is in LANARK. You can find them at Peebles Road, Carnwath, Lanark, Lanarkshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HAMILTON TRACTORS (CARNWATH) LIMITED
Company Number:SC349764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Peebles Road, Carnwath, Lanark, Lanarkshire, ML11 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres House, Kerswell Estate, Carnwath, Lanark, United Kingdom, ML11 8LF

Secretary10 October 2008Active
Greenacres, Carnwath, Lanark, Scotland, ML11 8LF

Director09 July 2020Active
Greenacres House, Kerswell Estate, Carnwath, Lanark, United Kingdom, ML11 8LF

Director10 October 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary10 October 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director10 October 2008Active

People with Significant Control

Mrs Jan Walkinshaw
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:Greenacres, Carnwath, Lanark, Scotland, ML11 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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