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Hamilton Tarmac Limited

SC416897

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Liffnock Yard, Hurlford, KA1 5JE
Incorporated 13/02/2012

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mrs Morean Elizabeth Hamilton

director · Since 13/02/2012

ADMINISTRATOR

BRITISH · SCOTLAND

Also on 5 other boards

William Hamilton

director · Since 13/02/2012

CIVIL ENGINEER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Morean Elizabeth Hamilton

director · Since 13/02/2012

British · Scotland

William Hamilton

director · Since 13/02/2012

British · United Kingdom

Persons with Significant Control

William Hamilton

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 4 Liffnock Yard
2026-08-28

UNIT 4

post town → Hurlford
2026-08-28

HURLFORD

officer appointed → HAMILTON, Morean Elizabeth
2026-08-28
officer appointed → HAMILTON, William
2026-08-28

Filing History28 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/201619 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201314 pages · PDF
Incorporated

incorporation company

13/02/201214 pages · PDF