Companies House does not verify the accuracy of the information filed

WM HAMILTON & SONS LIMITED

Company number SC295966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AP01	Appointment of Mr Justin Matthew Gill as a director on 2 September 2024	View PDF Appointment of Mr Justin Matthew Gill as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC01	Notification of Robert Tennent Hamilton as a person with significant control on 28 December 2022	View PDF Notification of Robert Tennent Hamilton as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC04	Change of details for Mr Duncan Graham as a person with significant control on 28 December 2022	View PDF Change of details for Mr Duncan Graham as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of David Baillie Hamilton as a director on 28 December 2022	View PDF Termination of appointment of David Baillie Hamilton as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of David Baillie Hamilton as a person with significant control on 28 December 2022	View PDF Cessation of David Baillie Hamilton as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH06	Cancellation of shares. Statement of capital on 28 December 2022 GBP 790	View PDF Cancellation of shares. Statement of capital on 28 December 2022 GBP 790 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr David William Hamilton on 24 January 2022	View PDF Director's details changed for Mr David William Hamilton on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr George Raymond Hamilton on 24 January 2022	View PDF Director's details changed for Mr George Raymond Hamilton on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Robert Tennent Hamilton on 24 January 2022	View PDF Director's details changed for Robert Tennent Hamilton on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr David Baillie Hamilton on 24 January 2022	View PDF Director's details changed for Mr David Baillie Hamilton on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Duncan Graham on 24 January 2022	View PDF Director's details changed for Duncan Graham on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WM HAMILTON & SONS LIMITED

Filter by category