WM HAMILTON & SONS LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
WM HAMILTON & SONS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
WM HAMILTON & SONS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: SC295966. The accounts status is GROUP and accounts are next due on 31/12/2024.
WM HAMILTON & SONS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: SC295966. The accounts status is GROUP and accounts are next due on 31/12/2024.
WM HAMILTON & SONS LIMITED - LANARKSHIRE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DOVESDALE FARM, CARLISLE ROAD
LANARKSHIRE
ML9 3PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE RAYMOND HAMILTON | Jun 1965 | British | Director | 2014-05-21 | CURRENT |
ROBERT TENNENT HAMILTON | Mar 1980 | Scottish | Director | 2006-01-24 | CURRENT |
MR DAVID WILLIAM HAMILTON | Nov 1977 | British | Director | 2017-01-05 | CURRENT |
DUNCAN GRAHAM | Nov 1962 | Director | 2006-01-24 | CURRENT | |
DUNCAN GRAHAM | Nov 1962 | Secretary | 2006-01-24 | CURRENT | |
MRS GRACE HAMILTON STEEL HAMILTON | Sep 1958 | British | Director | 2010-02-01 UNTIL 2012-06-22 | RESIGNED |
DAVID BAILLIE HAMILTON | Dec 1957 | British | Director | 2007-03-20 UNTIL 2022-12-28 | RESIGNED |
MRS LYNN MAY GRAHAM | Mar 1961 | British | Director | 2010-02-01 UNTIL 2012-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Tennent Hamilton | 2022-12-28 | 3/1980 | Ownership of shares 25 to 50 percent | |
Mr David Baillie Hamilton | 2016-04-06 - 2022-12-28 | 12/1957 | Ownership of shares 25 to 50 percent | |
Mr Duncan Graham | 2016-04-06 | 11/1962 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wm Hamilton & Sons Limited - Limited company accounts 23.1 | 2023-12-21 | 31-03-2023 | £2,652,015 Cash £16,560,586 equity |