HAMILTON WASTE & RECYCLING LIMITED

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HAMILTON WASTE & RECYCLING LIMITED

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Key Data

Status

Active

Company No.

SC233908

Incorporation date

09/07/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

101 Clydesmill Drive, Cambuslang, Glasgow G32 8RGCopy
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Latest events (Record since 18/08/2021)
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon22/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon31/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon31/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon31/03/2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon21/01/2025
Satisfaction of charge 4 in full
dot icon21/01/2025
Satisfaction of charge 5 in full
dot icon04/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon01/08/2024
Statement of capital following an allotment of shares on 2023-11-24
dot icon01/08/2024
Confirmation statement made on 2024-07-20 with updates
dot icon29/11/2023
Notification of Biffa Waste Services Limited as a person with significant control on 2023-11-24
dot icon28/11/2023
Registered office address changed from West Fortune North Berwick East Lothian EH39 5LL to 101 Clydesmill Drive Cambuslang Glasgow G32 8RG on 2023-11-28
dot icon28/11/2023
Appointment of Mr Michael Robert Mason Topham as a director on 2023-11-24
dot icon28/11/2023
Appointment of Mr Paul Anthony James as a director on 2023-11-24
dot icon28/11/2023
Appointment of Sarah Christine Parsons as a secretary on 2023-11-24
dot icon28/11/2023
Termination of appointment of Clare Louise Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of James Haig Hamilton as a secretary on 2023-11-24
dot icon28/11/2023
Termination of appointment of David Brewster Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of James Haig Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of Keir Maxwell Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of Lorna Anne Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of Nicola Hamilton as a director on 2023-11-24
dot icon28/11/2023
Termination of appointment of Pauline Hamilton as a director on 2023-11-24
dot icon28/11/2023
Current accounting period extended from 2023-11-30 to 2024-03-29
dot icon28/11/2023
Termination of appointment of James Haig Hamilton Jnr as a director on 2023-11-24
dot icon28/11/2023
Cessation of David Hamilton as a person with significant control on 2023-11-24
dot icon28/11/2023
Cessation of Keir Maxwell Hamilton as a person with significant control on 2023-11-24
dot icon28/11/2023
Cessation of James Haig Hamilton Jnr as a person with significant control on 2023-11-24
dot icon04/09/2023
Second filing of sub-division of shares on 2023-07-25
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon01/08/2023
Sub-division of shares on 2023-07-26
dot icon28/07/2023
Resolutions
dot icon25/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon01/06/2023
Full accounts made up to 2022-11-30
dot icon14/04/2023
Withdrawal of a person with significant control statement on 2023-04-14
dot icon14/04/2023
Notification of James Haig Hamilton Jnr as a person with significant control on 2020-09-30
dot icon14/04/2023
Notification of Keir Hamilton as a person with significant control on 2020-09-30
dot icon14/04/2023
Notification of David Hamilton as a person with significant control on 2020-09-30
dot icon29/03/2023
Second filing of Confirmation Statement dated 2021-07-20
dot icon29/03/2023
Second filing of Confirmation Statement dated 2022-07-20
dot icon26/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon18/08/2021
Confirmation statement made on 2021-07-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAMILTON WASTE & RECYCLING LIMITED

HAMILTON WASTE & RECYCLING LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at 101 Clydesmill Drive, Cambuslang, Glasgow G32 8RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON WASTE & RECYCLING LIMITED?

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HAMILTON WASTE & RECYCLING LIMITED is currently Active. It was registered on 09/07/2002 .

Where is HAMILTON WASTE & RECYCLING LIMITED located?

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HAMILTON WASTE & RECYCLING LIMITED is registered at 101 Clydesmill Drive, Cambuslang, Glasgow G32 8RG.

What does HAMILTON WASTE & RECYCLING LIMITED do?

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HAMILTON WASTE & RECYCLING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for HAMILTON WASTE & RECYCLING LIMITED?

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The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.