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WMD HAMILTON LTD

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

This company is commonly known as Wmd Hamilton Ltd. The company was founded 4 years ago and was given the registration number SC642784. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WMD HAMILTON LTD
Company Number:SC642784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, Scotland, ML3 6JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director22 October 2019Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director22 October 2019Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director26 September 2019Active

People with Significant Control

Mr Marcin Kuznicki
Notified on:22 October 2019
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Williamson
Notified on:22 October 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Scotland
Address:2, Locksley Place, Glasgow, Scotland, G67 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcus Whyte
Notified on:26 September 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
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
2023-01-11Dissolution

Dissolution voluntary strike off suspended.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts amended with accounts type total exemption full.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-11Resolution

Resolution.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Officers

Termination director company with name termination date.

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2019-09-26Incorporation

Incorporation company.

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