WM HAMILTON & SONS LIMITED

SC295966
DOVESDALE FARM, CARLISLE ROAD STONEHOUSE LANARKSHIRE ML9 3PR

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 26 Buy now
23 Sep 2024 officers Appointment of director (Mr Justin Matthew Gill) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 26 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 officers Termination of appointment of director (David Baillie Hamilton) 1 Buy now
15 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 capital Notice of cancellation of shares 6 Buy now
06 Feb 2023 capital Return of purchase of own shares 4 Buy now
06 Feb 2023 capital Return of purchase of own shares 4 Buy now
11 Jan 2023 accounts Annual Accounts 26 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Change of particulars for director (Mr David William Hamilton) 2 Buy now
04 Feb 2022 officers Change of particulars for director (Mr George Raymond Hamilton) 2 Buy now
04 Feb 2022 officers Change of particulars for director (Robert Tennent Hamilton) 2 Buy now
04 Feb 2022 officers Change of particulars for director (Mr David Baillie Hamilton) 2 Buy now
04 Feb 2022 officers Change of particulars for director (Duncan Graham) 2 Buy now
02 Jun 2021 accounts Annual Accounts 26 Buy now
31 Mar 2021 accounts Annual Accounts 25 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 23 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 23 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 24 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Appointment of director (Mr David William Hamilton) 2 Buy now
12 Jan 2017 accounts Annual Accounts 26 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 23 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 22 Buy now
04 Jun 2014 officers Appointment of director (Mr George Raymond Hamilton) 2 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 20 Buy now
02 Jul 2013 incorporation Memorandum Articles 5 Buy now
07 Jun 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 resolution Resolution 3 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 20 Buy now
03 Jul 2012 officers Termination of appointment of director (Grace Hamilton) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Lynn Graham) 1 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 officers Change of particulars for secretary (Duncan Graham) 1 Buy now
27 Jan 2012 officers Change of particulars for director (Robert Tennent Hamilton) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Duncan Graham) 2 Buy now
27 Jan 2012 officers Change of particulars for director (David Baillie Hamilton) 2 Buy now
15 Dec 2011 accounts Annual Accounts 20 Buy now
26 Jan 2011 annual-return Annual Return 9 Buy now
06 Jan 2011 accounts Annual Accounts 21 Buy now
29 Oct 2010 officers Appointment of director (Mrs Grace Hamilton Steel Hamilton) 2 Buy now
29 Oct 2010 officers Appointment of director (Mrs Lynn May Graham) 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (David Baillie Hamilton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Robert Tennent Hamilton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Duncan Graham) 2 Buy now
10 Jul 2009 accounts Annual Accounts 15 Buy now
28 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 15 Buy now
24 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 16 Buy now
16 Oct 2007 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
11 Apr 2007 officers New director appointed 2 Buy now
28 Mar 2007 capital Ad 20/03/07--------- £ si 316@1=316 £ ic 1000/1316 2 Buy now
28 Mar 2007 resolution Resolution 1 Buy now
07 Feb 2007 annual-return Return made up to 24/01/07; full list of members 3 Buy now
15 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
24 Jan 2006 incorporation Incorporation Company 13 Buy now