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WM HAMILTON & SONS LIMITED

Company number SC295966

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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)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mr David William Hamilton as a director on 5 January 2017
12 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,318
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,318
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 AP01 Appointment of Mr George Raymond Hamilton as a director
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,318
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 SH10 Particulars of variation of rights attached to shares
07 Jun 2013 SH08 Change of share class name or designation
29 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,318
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
03 Jul 2012 TM01 Termination of appointment of Grace Hamilton as a director
03 Jul 2012 TM01 Termination of appointment of Lynn Graham as a director
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Duncan Graham on 25 January 2011