Founded in 1996, Law & Hamilton Plant & Equipment Ltd has its registered office in Fife, it's status is listed as "Active". We don't know the number of employees at the business. There are 6 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLINGALL, Alan | 01 December 2016 | - | 1 |
HAMILTON, Thomas | 12 November 1996 | 11 March 2010 | 1 |
LAW, Norman James | 12 November 1996 | 30 November 2017 | 1 |
NICHOLSON, Anthony Campbell | 01 March 1998 | 30 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALMERS, Roslynn | 09 December 2016 | - | 1 |
LAW, Laura Margaret | 11 March 2010 | 08 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 10 December 2018 | |
PSC01 - N/A | 10 December 2018 | |
PSC07 - N/A | 10 December 2018 | |
PSC07 - N/A | 10 December 2018 | |
AA - Annual Accounts | 30 August 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
AP03 - Appointment of secretary | 16 December 2016 | |
TM02 - Termination of appointment of secretary | 15 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 10 November 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 06 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 January 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
SH03 - Return of purchase of own shares | 11 June 2010 | |
AP03 - Appointment of secretary | 19 March 2010 | |
TM02 - Termination of appointment of secretary | 19 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 14 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 20 January 2001 | |
RESOLUTIONS - N/A | 29 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
123 - Notice of increase in nominal capital | 29 August 2000 | |
AA - Annual Accounts | 09 June 2000 | |
287 - Change in situation or address of Registered Office | 06 December 1999 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
AA - Annual Accounts | 31 March 1998 | |
410(Scot) - N/A | 26 February 1998 | |
363s - Annual Return | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
287 - Change in situation or address of Registered Office | 21 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 15 November 1996 | |
NEWINC - New incorporation documents | 06 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 17 January 2012 | Outstanding |
N/A |
Floating charge | 18 February 1998 | Outstanding |
N/A |