HAMILTON & CO. MANAGEMENT LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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23/09/2523 September 2025 NewUnaudited abridged accounts made up to 2024-09-23

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20/11/2420 November 2024 Confirmation statement made on 2024-10-13 with no updates

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23/09/2423 September 2024 Annual accounts for year ending 23 Sep 2024

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19/06/2419 June 2024 Previous accounting period shortened from 2023-09-24 to 2023-09-23

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-09-30

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07/11/237 November 2023 Change of details for Mr Alister Douglas Campbell as a person with significant control on 2023-10-13

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07/11/237 November 2023 Notification of Douglas Gaetano Campbell as a person with significant control on 2023-10-13

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07/11/237 November 2023 Cessation of Isabella Moira Campbell as a person with significant control on 2023-02-24

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Previous accounting period shortened from 2022-09-25 to 2022-09-24

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19/06/2319 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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14/06/2314 June 2023 Appointment of Mr Douglas Gaetano Campbell as a director on 2023-06-01

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22/03/2322 March 2023 Confirmation statement made on 2023-03-17 with no updates

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10/03/2310 March 2023 Termination of appointment of Isabella Moira Campbell as a secretary on 2023-02-24

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10/03/2310 March 2023 Termination of appointment of Isabella Moira Campbell as a director on 2023-02-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Registered office address changed from 29 Portland Road Kilmarnock Ayrshire KA1 2BY to Campbell Fuel Oils Denholm Way Hurlford Road Kilmarnock KA1 3LS on 2022-09-16

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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14/12/2114 December 2021 Secretary's details changed for Mrs Isabella Moira Campbell on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Isabella Moira Campbell as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Alister Douglas Campbell on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mrs Isabella Moira Campbell on 2021-12-14

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14/12/2114 December 2021 Change of details for Mr Alister Douglas Campbell as a person with significant control on 2021-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Current accounting period extended from 2021-03-26 to 2021-09-26

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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14/02/2014 February 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER DOUGLAS CAMPBELL

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA MOIRA CAMPBELL

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/11/113 November 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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21/04/1121 April 2011 CURREXT FROM 31/03/2011 TO 30/04/2011

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31/03/1131 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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