Hamilton Waste & Recycling Limited
SC233908
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
29/12/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 01/10/2018
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
secretary · Since 24/11/2023
director · Since 24/11/2023
CEO
BRITISH · UNITED KINGDOM · Age 53
Also on 135 other boards
director · Since 01/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 95 other boards
secretary · Since 24/11/2023
Former
corporate nominee director · Resigned 10/07/2002
corporate nominee director · Resigned 10/07/2002
corporate nominee secretary · Resigned 10/07/2002
secretary · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 31/10/2024
Persons with Significant Control
Biffa Waste Services Limited
Coronation Road, Cressex, High Wycombe, HP12 3TZ
Notified 24/11/2023
Former PSCs
Mr James Haig Hamilton Jnr
Ceased 24/11/2023
Mr Keir Maxwell Hamilton
Ceased 24/11/2023
Mr David Hamilton
Ceased 24/11/2023
PSC Statements
No active PSC statements on record.
Charges0 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
101 CLYDESMILL DRIVE
GLASGOW
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
change account reference date company current extended
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
second filing capital alter shares subdivision
capital allotment shares
capital alter shares subdivision
resolution
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
resolution
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small