Hamilton Bid Limited. Head office in Hamilton. Check Director.

Hamilton Bid Limited, Hamilton

Hamilton Bid Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at C/O J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton ML3 6AY, the above-mentioned 8 years old enterprise was incorporated on 2012-10-15 and is classified as "activities of business and employers membership organizations" (SIC: 94110).
9 directors can be found in this company: Andrew L. (appointed on 19 November 2019), Stephanie C. (appointed on 01 June 2019), James G. (appointed on 06 February 2018). Among the secretaries (1 in total), we can name: Malcolm T. (appointed on 07 October 2020).

About
Name: Hamilton Bid Limited
Number: SC434756
Incorporation date: 2012-10-15
End of financial year: 31 October


Address:	C/o J. Watson Scott & Co Mcadam House 1 Cadzow Lane Hamilton ML3 6AY
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Gareth W.

6 April 2016 - 7 October 2020

Nature of control:	significiant influence or control

The due date for Hamilton Bid Limited confirmation statement filing is 2021-10-29. The last confirmation statement was submitted on 2020-10-15. The due date for the next annual accounts filing is 31 July 2021. Most current accounts filing was submitted for the time period up until 31 October 2019.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2020-10-07 - new secretary appointed filed on: 7th, October 2020 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2020-10-07 - new secretary appointed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-07 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-10-31 filed on: 17th, July 2020 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-11-19 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-09 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-10-31 filed on: 25th, June 2019 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-06-01 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-16 filed on: 16th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-16 filed on: 16th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-22 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-10-31 filed on: 28th, June 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2018-06-05 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-10 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-05 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-06-05 filed on: 7th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-05 filed on: 7th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-05 filed on: 7th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-05 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-03 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 17th, May 2016 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2016-03-30 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AP03	On 2016-01-07 - new secretary appointed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-07 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-04 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-04 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-15, no shareholders list filed on: 23rd, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 3rd, August 2015 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2015-05-18 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-25 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-22 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-15, no shareholders list filed on: 24th, October 2014 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2014-08-26 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-10-31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-10-15, no shareholders list filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-13 filed on: 13th, May 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP03	On 2013-05-10 - new secretary appointed filed on: 10th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2013 \| resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 15th, October 2012 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Haughhead Farm Limited (0.00 mile)
Let's Let Limited (0.01 mile)
Original 7 Spices Ltd (0.02 mile)
Oil Companies International Marine Forum (0.04 mile)


Bell & Bell Consultancy Limited (0.00 mile)
Philip Redfearn Ltd (0.01 mile)
Solweb Systems Limited (0.03 mile)
Nat Shipping Bagging Services Limited (0.04 mile)

Find other company