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HAMILTON WASTE & RECYCLING LIMITED

Company number SC233908

Persons with significant control: 1 active person with significant control / 0 active statements

Biffa Waste Services Limited Active

Correspondence address
Coronation Road, Cressex, High Wycombe, Bucks, England, HP12 3TZ
Principal office address
Coronation Road, Cressex, High Wycombe, Bucks, England, HP12 3TZ
Notified on
24 November 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Haig Hamilton Jnr Ceased

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Principal office address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Notified on
30 September 2020
Ceased on
24 November 2023
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Keir Maxwell Hamilton Ceased

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Principal office address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Notified on
30 September 2020
Ceased on
24 November 2023
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Hamilton Ceased

Correspondence address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Principal office address
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland, G32 8RG
Notified on
30 September 2020
Ceased on
24 November 2023
Date of birth
January 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 July 2016
Withdrawn on
30 September 2020