About

Registered Number: SC169622
Date of Incorporation: 06/11/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: Cuparmuir, Cupar, Fife, KY15 5RL

 

Law & Hamilton Plant & Equipment Ltd was founded on 06 November 1996 and are based in Fife. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLINGALL, Alan 01 December 2016 - 1
HAMILTON, Thomas 12 November 1996 11 March 2010 1
Secretary Name Appointed Resigned Total Appointments
CHALMERS, Roslynn 09 December 2016 - 1
LAW, Laura Margaret 11 March 2010 08 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman James Law/
1949-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Anthony Campbell Nicholson/
1937-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan Ballingall/
1968-12
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 January 2012 Outstanding

N/A

Floating charge 18 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.