HAMILTON FARMS LTD
WEST CALDER

Hellopages » South Lanarkshire » South Lanarkshire » EH55 8LJ

Company number SC416830
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address WOOLFORDS FARM, COBBINSHAW, WEST CALDER, WEST LOTHIAN, EH55 8LJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of HAMILTON FARMS LTD are www.hamiltonfarms.co.uk, and www.hamilton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to West Calder Rail Station is 4.4 miles; to Carstairs Rail Station is 7.6 miles; to Bathgate Rail Station is 7.7 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Farms Ltd is a Private Limited Company. The company registration number is SC416830. Hamilton Farms Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Hamilton Farms Ltd is Woolfords Farm Cobbinshaw West Calder West Lothian Eh55 8lj. . HAMILTON, Maureen Murray is a Secretary of the company. HAMILTON, Matthew Cadzow is a Director of the company. HAMILTON, Maureen Murray is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HAMILTON, Maureen Murray
Appointed Date: 10 February 2012
Director
HAMILTON, Matthew Cadzow
Appointed Date: 10 February 2012
69 years old
Director
HAMILTON, Maureen Murray
Appointed Date: 10 February 2012
66 years old

Persons With Significant Control

Mr Matthew Cadzow Hamilton
Notified on: 10 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Murray Hamilton
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON FARMS LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 1 more events
10 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
23 Oct 2013
Total exemption small company accounts made up to 28 February 2013
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAMILTON FARMS LTD Charges

6 February 2013
Standard security
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Pates Hill Extension Wind Farm Limited
Description: Area of ground extending to 715.7023 acres part of…

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