William Hamilton & Sons (contractors) Limited

General information

Name:

William Hamilton & Sons (contractors) Ltd

Office Address:

Dovesdale Farm Carlisle Road ML9 3PR Stonehouse

Number: SC122865

Incorporation date: 1990-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the year of the beginning of William Hamilton & Sons (contractors) Limited, the company located at Dovesdale Farm, Carlisle Road, Stonehouse. That would make thirty four years William Hamilton & Sons (contractors) has prospered in the business, as it was registered on 9th February 1990. The company's Companies House Reg No. is SC122865 and the zip code is ML9 3PR. The enterprise's declared SIC number is 49410 and has the NACE code: Freight transport by road. Its most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Thu, 9th Feb 2023.

The data obtained describing the company's MDs indicates a leadership of four directors: David H., Robert H., Duncan G. and George H. who joined the company's Management Board on 5th January 2017, 14th March 2006 and 12th February 1990. Additionally, the director's assignments are constantly assisted with by a secretary - Duncan G., who was appointed by the following business in March 2006.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 05 January 2017

Latest update: 4 April 2024

Duncan G.

Role: Secretary

Appointed: 14 March 2006

Latest update: 4 April 2024

Robert H.

Role: Director

Appointed: 14 March 2006

Latest update: 4 April 2024

Duncan G.

Role: Director

Appointed: 14 March 2006

Latest update: 4 April 2024

George H.

Role: Director

Appointed: 12 February 1990

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Wm Hamilton & Sons Ltd owns over 3/4 of company shares. This business can be reached in Larkhall at Stonehouse, ML9 3PR and was registered as a PSC under the registration number 295966.

Wm Hamilton & Sons Ltd
Address: Dovesdale Farm Stonehouse, Larkhall, ML9 3PR, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number 295966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
34
Company Age

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