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WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED

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

This company is commonly known as William Hamilton & Sons (contractors) Limited. The company was founded 34 years ago and was given the registration number SC122865. The firm's registered office is in STONEHOUSE. You can find them at Dovesdale Farm, Carlisle Road, Stonehouse, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
Company Number:SC122865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Secretary14 March 2006Active
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Director14 March 2006Active
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Director05 January 2017Active
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Director12 February 1990Active
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Director14 March 2006Active
Dovesdale House Carlisle Road, Stonehouse, Larkhall, ML9 3PR

Secretary06 June 1997Active
1 Broomhill View, Larkhall, ML9 1AW

Secretary12 February 1990Active
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR

Director12 February 1990Active
1 Broomhill View, Larkhall, ML9 1AW

Director-Active
1 Broomhill View, Larkhall, ML9 1AW

Director12 February 1990Active

People with Significant Control

Wm Hamilton & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Dovesdale Farm, Stonehouse, Larkhall, Scotland, ML9 3PR
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 (6 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person director company with change date.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type small.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Officers

Appoint person director company with name date.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type small.

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