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Dato Capital United Kingdom

Wm Hamilton & Sons LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC295966
Record last updated Tuesday, February 21, 2023 3:30:23 PM UTC
Official Address Dovesdale Farm Carlisle Road Stonehouse Lanarkshire Larkhall
Postal Code ML93PR
Sector Freight transport by road

Charts

Visits

WM HAMILTON & SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 28, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 28, 2022 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Dec 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2017 Appointment of a man as Transport Director and Director Appointment of a man as Transport Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2014 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 2, 2013 Memorandum of association Memorandum of association
Registry Jun 7, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 7, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 29, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Director 14295... Resignation of one Director 14295...
Registry Jun 22, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 27, 2012 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2010 Appointment of a woman as Director 14295... Appointment of a woman as Director 14295...
Registry Feb 1, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Appointment of a man as Haulage Contractor and Director Appointment of a man as Haulage Contractor and Director
Registry Feb 7, 2007 Annual return Annual return
Registry Mar 15, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 24, 2006 Two appointments: 2 men Two appointments: 2 men

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