HAMILTON TRACTORS ( EXPORT ) LIMITED
CARNWATH

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Company number SC447857
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address PEEBLES ROAD, CARNWATH, LANARKSHIRE, ML11 8HU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Hunter Walkinshaw as a director on 17 January 2017. The most likely internet sites of HAMILTON TRACTORS ( EXPORT ) LIMITED are www.hamiltontractorsexport.co.uk, and www.hamilton-tractors-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Breich Rail Station is 9 miles; to Fauldhouse Rail Station is 9.3 miles; to Addiewell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Tractors Export Limited is a Private Limited Company. The company registration number is SC447857. Hamilton Tractors Export Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Hamilton Tractors Export Limited is Peebles Road Carnwath Lanarkshire Ml11 8hu. . WALKINSHAW, Jan is a Secretary of the company. KENNEDY, Paul is a Director of the company. Director WALKINSHAW, David Hunter has been resigned. Director WALKINSHAW, Janet has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WALKINSHAW, Jan
Appointed Date: 17 April 2013

Director
KENNEDY, Paul
Appointed Date: 16 January 2017
46 years old

Resigned Directors

Director
WALKINSHAW, David Hunter
Resigned: 17 January 2017
Appointed Date: 01 May 2014
64 years old

Director
WALKINSHAW, Janet
Resigned: 14 May 2014
Appointed Date: 17 April 2013
66 years old

Persons With Significant Control

Mrs Janet Walkinshaw
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON TRACTORS ( EXPORT ) LIMITED Events

08 Mar 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Termination of appointment of David Hunter Walkinshaw as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Paul Kennedy as a director on 16 January 2017
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
14 May 2014
Termination of appointment of Janet Walkinshaw as a director
14 May 2014
Appointment of Mr David Hunter Walkinshaw as a director
07 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100

17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)