HAMILTON BID LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6AY

Company number SC434756
Status Active
Incorporation Date 15 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O J. WATSON SCOTT & CO MCADAM HOUSE, 1 CADZOW LANE, HAMILTON, SOUTH LANARKSHIRE, ML3 6AY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Lewis Scott Wheatley as a director on 3 November 2016; Full accounts made up to 31 October 2015. The most likely internet sites of HAMILTON BID LIMITED are www.hamiltonbid.co.uk, and www.hamilton-bid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hamilton Bid Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC434756. Hamilton Bid Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Hamilton Bid Limited is C O J Watson Scott Co Mcadam House 1 Cadzow Lane Hamilton South Lanarkshire Ml3 6ay. . WALKER, Gareth Wyn is a Secretary of the company. ANDERSON, Colin is a Director of the company. CALPIN, Mark Andrew Benedict is a Director of the company. CLARK, Jill is a Director of the company. HAMILTON, Lesley Margaret is a Director of the company. HOOD, Joanne Claire, Reverend is a Director of the company. KEENEY, Caroline Anne is a Director of the company. KEGG, Anne Taylor, Cllr is a Director of the company. LENNON, Monica, Councillor is a Director of the company. LOGIE, Maurice William is a Director of the company. MCINTOSH, Joann Marion is a Director of the company. PRATT, Daniel is a Director of the company. REID, William is a Director of the company. WHEATLEY, Lewis Scott is a Director of the company. Secretary CALPIN, Mark Andrew has been resigned. Secretary MCILDUFF, Martin has been resigned. Director GIBB, Tamsin has been resigned. Director LITHGOW, Maud Cecilia has been resigned. Director MCILDUFF, Martin has been resigned. Director MITCHELL, John Gregor has been resigned. Director REDMOND, Michelle Emma has been resigned. Director STATHIS, Theodore Costas has been resigned. Director STRETTON, Matthew Ian has been resigned. Director WHEATLEY, Douglas Gordon George has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WALKER, Gareth Wyn
Appointed Date: 07 January 2016
Director
ANDERSON, Colin
Appointed Date: 21 May 2013
55 years old
Director
CALPIN, Mark Andrew Benedict
Appointed Date: 04 December 2012
57 years old
Director
CLARK, Jill
Appointed Date: 04 November 2015
57 years old
Director
HAMILTON, Lesley Margaret
Appointed Date: 15 October 2012
53 years old
Director
HOOD, Joanne Claire, Reverend
Appointed Date: 26 November 2012
48 years old
Director
KEENEY, Caroline Anne
Appointed Date: 26 November 2012
59 years old
Director
KEGG, Anne Taylor, Cllr
Appointed Date: 12 March 2013
90 years old
Director
LENNON, Monica, Councillor
Appointed Date: 26 November 2012
44 years old
Director
LOGIE, Maurice William
Appointed Date: 22 January 2015
67 years old
Director
MCINTOSH, Joann Marion
Appointed Date: 28 May 2014
54 years old
Director
PRATT, Daniel
Appointed Date: 01 June 2013
40 years old
Director
REID, William
Appointed Date: 26 November 2012
67 years old
Director
WHEATLEY, Lewis Scott
Appointed Date: 03 November 2016
57 years old

Resigned Directors

Secretary
CALPIN, Mark Andrew
Resigned: 07 January 2016
Appointed Date: 02 January 2013
Secretary
MCILDUFF, Martin
Resigned: 01 January 2013
Appointed Date: 15 October 2012
Director
GIBB, Tamsin
Resigned: 18 May 2015
Appointed Date: 28 May 2014
55 years old
Director
LITHGOW, Maud Cecilia
Resigned: 25 March 2015
Appointed Date: 28 May 2014
57 years old
Director
MCILDUFF, Martin
Resigned: 10 May 2013
Appointed Date: 15 October 2012
48 years old
Director
MITCHELL, John Gregor
Resigned: 26 August 2014
Appointed Date: 28 May 2014
42 years old
Director
REDMOND, Michelle Emma
Resigned: 12 February 2014
Appointed Date: 26 November 2012
49 years old
Director
STATHIS, Theodore Costas
Resigned: 02 October 2013
Appointed Date: 26 November 2012
67 years old
Director
STRETTON, Matthew Ian
Resigned: 27 May 2014
Appointed Date: 04 December 2012
54 years old
Director
WHEATLEY, Douglas Gordon George
Resigned: 30 March 2016
Appointed Date: 28 May 2014
66 years old

Persons With Significant Control

Mr Gareth Wyn Walker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HAMILTON BID LIMITED Events

11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
03 Nov 2016
Appointment of Mr Lewis Scott Wheatley as a director on 3 November 2016
17 May 2016
Full accounts made up to 31 October 2015
13 Apr 2016
Termination of appointment of Douglas Gordon George Wheatley as a director on 30 March 2016
07 Jan 2016
Appointment of Mr Mark Andrew Benedict Calpin as a director on 4 December 2012
...
... and 30 more events
12 Feb 2013
Appointment of Councillor Monica Lennon as a director
12 Feb 2013
Appointment of Mrs Michelle Emma Redmond as a director
08 Feb 2013
Appointment of Reverend Joanne Claire Hood as a director
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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