Wm Hamilton & Sons Limited
Company Profile
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MediumWm Hamilton & Sons Limited
sc295966•Private Limited With Share Capital
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML93PR
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Incorporated
24/01/2006
Company Age
20 years
Directors
6
Employees
85
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Wm Hamilton & Sons Limited (sc295966) is a private limited with share capital incorporated on 24/01/2006 (20 years old) and registered in lanarkshire, ML93PR. The company operates under SIC code 49410 - freight transport by road.
Wm hamilton & sons limited is a transportation/trucking/railroad company based out of dovesdale farm, carlisle road stonehouse, lanarkshire, united kingdom.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 24/01/2006
ML93PR
85 employees
Financial Overview
Total Assets
£38.97M
Liabilities
£14.21M
Net Assets
£24.76M
Turnover
£21.68M
Cash
£3.21M
Key Metrics
85
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Memorandum Articles
Category:Incorporation
Date:02-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2007
Legacy
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Mortgage
Date:15-03-2006
Incorporation Company
Category:Incorporation
Date:24-01-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML93PRRegistered
1 Elliot Place, Netherburn, Larkhall, Lanarkshire, ML93EW
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML93PRRegistered
1 Elliot Place, Netherburn, Larkhall, Lanarkshire, ML93EW
Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML93PRRegistered
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