WM HAMILTON & SONS LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3PR

Company number SC295966
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address DOVESDALE FARM, CARLISLE ROAD, STONEHOUSE, LANARKSHIRE, ML9 3PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr David William Hamilton as a director on 5 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WM HAMILTON & SONS LIMITED are www.wmhamiltonsons.co.uk, and www.wm-hamilton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wm Hamilton Sons Limited is a Private Limited Company. The company registration number is SC295966. Wm Hamilton Sons Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Wm Hamilton Sons Limited is Dovesdale Farm Carlisle Road Stonehouse Lanarkshire 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. Director GRAHAM, Lynn May has been resigned. Director HAMILTON, Grace Hamilton Steel has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GRAHAM, Duncan
Appointed Date: 24 January 2006
Director
GRAHAM, Duncan
Appointed Date: 24 January 2006
63 years old
Director
HAMILTON, David William
Appointed Date: 05 January 2017
48 years old
Director
HAMILTON, David Baillie
Appointed Date: 20 March 2007
67 years old
Director
HAMILTON, George Raymond
Appointed Date: 21 May 2014
60 years old
Director
HAMILTON, Robert Tennent
Appointed Date: 24 January 2006
45 years old

Resigned Directors

Director
GRAHAM, Lynn May
Resigned: 22 June 2012
Appointed Date: 01 February 2010
64 years old
Director
HAMILTON, Grace Hamilton Steel
Resigned: 22 June 2012
Appointed Date: 01 February 2010
67 years old

Persons With Significant Control

Mr Duncan Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Baillie Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM HAMILTON & SONS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Jan 2017
Appointment of Mr David William Hamilton as a director on 5 January 2017
12 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,318
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 35 more events
28 Mar 2007
Ad 20/03/07--------- £ si 316@1=316 £ ic 1000/1316
28 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007
Return made up to 24/01/07; full list of members
15 Mar 2006
Partic of mort/charge *
24 Jan 2006
Incorporation

WM HAMILTON & SONS LIMITED Charges

14 March 2006
Floating charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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