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HAMILTON WASTE & RECYCLING LIMITED

Company number SC233908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2023	PSC02	Notification of Biffa Waste Services Limited as a person with significant control on 24 November 2023	View PDF Notification of Biffa Waste Services Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of James Haig Hamilton Jnr as a person with significant control on 24 November 2023	View PDF Cessation of James Haig Hamilton Jnr as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Keir Maxwell Hamilton as a person with significant control on 24 November 2023	View PDF Cessation of Keir Maxwell Hamilton as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of David Hamilton as a person with significant control on 24 November 2023	View PDF Cessation of David Hamilton as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of James Haig Hamilton Jnr as a director on 24 November 2023	View PDF Termination of appointment of James Haig Hamilton Jnr as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 29 March 2024	View PDF Current accounting period extended from 30 November 2023 to 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Pauline Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Pauline Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Nicola Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Nicola Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Lorna Anne Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Lorna Anne Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Keir Maxwell Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Keir Maxwell Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of James Haig Hamilton as a director on 24 November 2023	View PDF Termination of appointment of James Haig Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of David Brewster Hamilton as a director on 24 November 2023	View PDF Termination of appointment of David Brewster Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM02	Termination of appointment of James Haig Hamilton as a secretary on 24 November 2023	View PDF Termination of appointment of James Haig Hamilton as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Clare Louise Hamilton as a director on 24 November 2023	View PDF Termination of appointment of Clare Louise Hamilton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP03	Appointment of Sarah Christine Parsons as a secretary on 24 November 2023	View PDF Appointment of Sarah Christine Parsons as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Paul Anthony James as a director on 24 November 2023	View PDF Appointment of Mr Paul Anthony James as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 24 November 2023	View PDF Appointment of Mr Michael Robert Mason Topham as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 28 November 2023	View PDF Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 28 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RP04SH02	Second filing of sub-division of shares on 25 July 2023	View PDF Second filing of sub-division of shares on 25 July 2023 - link opens in a new window - 7 pages (7 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1,003.66	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1,003.66 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH02	Sub-division of shares on 26 July 2023 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 04/09/2023	View PDF Sub-division of shares on 26 July 2023 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 25/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 25/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
14 Apr 2023	PSC01	Notification of David Hamilton as a person with significant control on 30 September 2020	View PDF Notification of David Hamilton as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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HAMILTON WASTE & RECYCLING LIMITED

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