WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
STONEHOUSE

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3PR

Company number SC122865
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address DOVESDALE FARM, CARLISLE ROAD, STONEHOUSE, ML9 3PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr David William Hamilton as a director on 5 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED are www.williamhamiltonsonscontractors.co.uk, and www.william-hamilton-sons-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. William Hamilton Sons Contractors Limited is a Private Limited Company. The company registration number is SC122865. William Hamilton Sons Contractors Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of William Hamilton Sons Contractors Limited is Dovesdale Farm Carlisle Road Stonehouse Ml9 3pr. . GRAHAM, Duncan is a Secretary of the company. GRAHAM, Duncan is a Director of the company. HAMILTON, David William is a Director of the company. HAMILTON, David Baillie is a Director of the company. HAMILTON, George Raymond is a Director of the company. HAMILTON, Robert Tennent is a Director of the company. Secretary HAMILTON, David Baillie has been resigned. Secretary HAMILTON, Olive Baillie has been resigned. Director HAMILTON, Olive Baillie has been resigned. Director HAMILTON, William Archer has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRAHAM, Duncan
Appointed Date: 14 March 2006
Director
GRAHAM, Duncan
Appointed Date: 14 March 2006
63 years old
Director
HAMILTON, David William
Appointed Date: 05 January 2017
48 years old
Director
HAMILTON, David Baillie
Appointed Date: 12 February 1990
67 years old
Director
HAMILTON, George Raymond
Appointed Date: 12 February 1990
60 years old
Director
HAMILTON, Robert Tennent
Appointed Date: 14 March 2006
45 years old

Resigned Directors

Secretary
HAMILTON, David Baillie
Resigned: 14 March 2006
Appointed Date: 06 June 1997
Secretary
HAMILTON, Olive Baillie
Resigned: 06 June 1997
Appointed Date: 12 February 1990
Director
HAMILTON, Olive Baillie
Resigned: 11 February 2005
90 years old
Director
HAMILTON, William Archer
Resigned: 11 February 2005
Appointed Date: 12 February 1990
96 years old

Persons With Significant Control

Wm Hamilton & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Jan 2017
Appointment of Mr David William Hamilton as a director on 5 January 2017
12 Jan 2017
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 9,500
14 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 87 more events
27 Apr 1990
Partic of mort/charge 4604
27 Mar 1990
Partic of mort/charge 3390
13 Mar 1990
New secretary appointed;new director appointed
20 Feb 1990
Secretary resigned;director resigned
09 Feb 1990
Incorporation

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED Charges

16 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to west of carlisle road, stonehouse LAN131851.
16 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at dovesdale farm, stonehouse LAN187183…
31 August 1993
Standard security
Delivered: 6 September 1993
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dovesdale farm, stonehouse, lanarkshire.
9 April 1990
Standard security
Delivered: 27 April 1990
Status: Satisfied on 21 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,330 square yards or thereby at broomhill view, larkhall…
9 April 1990
Standard security
Delivered: 27 April 1990
Status: Satisfied on 21 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the north side of broomhill view, larkhall lan…
9 April 1990
Standard security
Delivered: 27 April 1990
Status: Satisfied on 21 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.167 acres or thereby at broomhill view, larkhall lan…
23 March 1990
Bond & floating charge
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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