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WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED

Company number SC122865

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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)
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
23 Mar 2006 410(Scot) Partic of mort/charge *
23 Mar 2006 410(Scot) Partic of mort/charge *
21 Mar 2006 363s Return made up to 09/02/06; full list of members
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
01 Mar 2006 419a(Scot) Dec mort/charge *
21 Feb 2006 419a(Scot) Dec mort/charge *
21 Feb 2006 419a(Scot) Dec mort/charge *
21 Feb 2006 419a(Scot) Dec mort/charge *
10 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
14 Mar 2005 169 £ ic 10000/9500 11/02/05 £ sr 500@1=500
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Return made up to 09/02/05; full list of members
20 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
12 Mar 2004 363s Return made up to 09/02/04; full list of members
29 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
18 Feb 2003 363s Return made up to 09/02/03; full list of members
15 Jan 2003 AA Accounts for a medium company made up to 31 March 2002