WM HAMILTON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Notification of Wm Hamilton Group Ltd as a person with significant control on 2025-02-25 |
| 28/02/2528 February 2025 | Cessation of Duncan Graham as a person with significant control on 2025-02-25 |
| 28/02/2528 February 2025 | Cessation of Robert Tennent Hamilton as a person with significant control on 2025-02-25 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Appointment of Mr Justin Matthew Gill as a director on 2024-09-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Change of details for Mr Duncan Graham as a person with significant control on 2022-12-28 |
| 20/02/2320 February 2023 | Notification of Robert Tennent Hamilton as a person with significant control on 2022-12-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 15/02/2315 February 2023 | Termination of appointment of David Baillie Hamilton as a director on 2022-12-28 |
| 15/02/2315 February 2023 | Cessation of David Baillie Hamilton as a person with significant control on 2022-12-28 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-12-28 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/02/224 February 2022 | Director's details changed for Robert Tennent Hamilton on 2022-01-24 |
| 04/02/224 February 2022 | Director's details changed for Mr David William Hamilton on 2022-01-24 |
| 04/02/224 February 2022 | Director's details changed for Mr George Raymond Hamilton on 2022-01-24 |
| 04/02/224 February 2022 | Director's details changed for Mr David Baillie Hamilton on 2022-01-24 |
| 04/02/224 February 2022 | Director's details changed for Duncan Graham on 2022-01-24 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMILTON |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR GEORGE RAYMOND HAMILTON |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | ARTICLES OF ASSOCIATION |
| 29/05/1329 May 2013 | ALTER ARTICLES 25/03/2013 |
| 29/05/1329 May 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1318 |
| 06/02/136 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE HAMILTON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRAHAM |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TENNENT HAMILTON / 25/01/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE HAMILTON / 25/01/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 25/01/2011 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 25/01/2011 |
| 15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS LYNN MAY GRAHAM |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS GRACE HAMILTON STEEL HAMILTON |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TENNENT HAMILTON / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE HAMILTON / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 24/01/2010 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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