Hamilton Bid Limited in 1 Cadzow Lane HAMILTON

Hamilton Bid Limited HAMILTON

Founded in 2012, Hamilton Bid, classified under reg no. SC434756 is an active company. Currently registered at C/o J. Watson Scott & Co Mcadam House ML3 6AY, Hamilton the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 8 directors in the the company, namely Heather L., Colin D. and John M. and others. In addition one secretary - Malcolm T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton Bid Limited Address / Contact

Office Address	C/o J. Watson Scott & Co Mcadam House
Office Address2	1 Cadzow Lane
Town	Hamilton
Post code	ML3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC434756
Date of Incorporation	Mon, 15th Oct 2012
Industry	Activities of business and employers membership organizations
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Heather L.

Position: Director

Appointed: 31 January 2023

Colin D.

Position: Director

Appointed: 31 January 2023

John M.

Position: Director

Appointed: 31 January 2023

Matthew M.

Position: Director

Appointed: 22 July 2022

Malcolm T.

Position: Secretary

Appointed: 07 October 2020

David M.

Position: Director

Appointed: 10 October 2017

Maurice L.

Position: Director

Appointed: 22 January 2015

Joann M.

Position: Director

Appointed: 28 May 2014

Joanne H.

Position: Director

Appointed: 26 November 2012

Jodi R.

Position: Director

Appointed: 31 January 2023

Resigned: 29 September 2023

Bernard O.

Position: Director

Appointed: 15 July 2022

Resigned: 20 September 2022

Andrew L.

Position: Director

Appointed: 19 November 2019

Resigned: 26 January 2024

Stephanie C.

Position: Director

Appointed: 01 June 2019

Resigned: 17 September 2022

Kathryn M.

Position: Director

Appointed: 08 May 2019

Resigned: 09 September 2019

James G.

Position: Director

Appointed: 06 February 2018

Resigned: 07 December 2022

Anne M.

Position: Director

Appointed: 05 July 2017

Resigned: 16 January 2019

Lewis W.

Position: Director

Appointed: 03 November 2016

Resigned: 16 January 2019

Gareth W.

Position: Secretary

Appointed: 07 January 2016

Resigned: 07 October 2020

Jill C.

Position: Director

Appointed: 04 November 2015

Resigned: 05 June 2017

Tamsin G.

Position: Director

Appointed: 28 May 2014

Resigned: 18 May 2015

Douglas W.

Position: Director

Appointed: 28 May 2014

Resigned: 30 March 2016

Maud L.

Position: Director

Appointed: 28 May 2014

Resigned: 25 March 2015

John M.

Position: Director

Appointed: 28 May 2014

Resigned: 26 August 2014

Daniel P.

Position: Director

Appointed: 01 June 2013

Resigned: 05 June 2017

Colin A.

Position: Director

Appointed: 21 May 2013

Resigned: 10 December 2018

Anne K.

Position: Director

Appointed: 12 March 2013

Resigned: 05 June 2017

Mark C.

Position: Secretary

Appointed: 02 January 2013

Resigned: 07 January 2016

Mark C.

Position: Director

Appointed: 04 December 2012

Resigned: 20 April 2021

Matthew S.

Position: Director

Appointed: 04 December 2012

Resigned: 27 May 2014

Theodore S.

Position: Director

Appointed: 26 November 2012

Resigned: 02 October 2013

Monica L.

Position: Director

Appointed: 26 November 2012

Resigned: 05 June 2017

Caroline K.

Position: Director

Appointed: 26 November 2012

Resigned: 22 August 2018

William R.

Position: Director

Appointed: 26 November 2012

Resigned: 15 July 2022

Michelle R.

Position: Director

Appointed: 26 November 2012

Resigned: 12 February 2014

Lesley H.

Position: Director

Appointed: 15 October 2012

Resigned: 05 June 2018

Martin M.

Position: Director

Appointed: 15 October 2012

Resigned: 10 May 2013

Martin M.

Position: Secretary

Appointed: 15 October 2012

Resigned: 01 January 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Gareth W. This PSC has significiant influence or control over this company,.

Gareth W.

Notified on	6 April 2016
Ceased on	7 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	17 477	44 689	67 023	35 416
Current Assets	179 294	77 750	83 737	59 610
Debtors	161 817	33 061	16 714	24 194
Net Assets Liabilities	162 890	69 049	67 148	50 437
Other Debtors	27 930	9 275	5 041	20 594
Property Plant Equipment	162			289

Other
Audit Fees Expenses	1 950	2 000	1 950
Accumulated Depreciation Impairment Property Plant Equipment	1 686	1 848	1 848	1 920
Additions Other Than Through Business Combinations Property Plant Equipment				361
Administrative Expenses	271 958	246 110	202 794
Average Number Employees During Period	2	2	2	2
Comprehensive Income Expense	5 172	-93 841	-1 901
Creditors	16 566	8 701	16 589	9 462
Depreciation Expense Property Plant Equipment	165	162
Depreciation Rate Used For Property Plant Equipment		20	20	20
Gross Profit Loss	277 130	152 269	200 893
Increase From Depreciation Charge For Year Property Plant Equipment		162		72
Net Current Assets Liabilities	162 728	69 049	67 148	50 148
Operating Profit Loss	5 172	-93 841	-1 901
Other Creditors	2 893	3 271	3 181	3 041
Other Taxation Social Security Payable	10 960	3 259	12 119	5 606
Profit Loss	5 172	-93 841	-1 901
Profit Loss On Ordinary Activities Before Tax	5 172	-93 841	-1 901
Property Plant Equipment Gross Cost		1 848	1 848	2 209
Total Assets Less Current Liabilities	162 890	69 049	67 148	50 437
Trade Creditors Trade Payables	2 713	2 171	1 289	815
Trade Debtors Trade Receivables	133 887	23 786	11 673	3 600
Turnover Revenue	277 130	152 269	200 893

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-26 filed on: 29th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-26 filed on: 29th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-29 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-10-31 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-01-31 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-31 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-31 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-31 filed on: 9th, February 2023	officers	Free Download (2 pages)
CH01	On 2023-02-09 director's details were changed filed on: 9th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-07 filed on: 8th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-20 filed on: 22nd, September 2022	officers	Free Download (1 page)
CH01	On 2022-09-17 director's details were changed filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-17 filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-10-31 filed on: 27th, July 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-07-15 filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-22 filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-15 filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-10-31 filed on: 14th, July 2021	accounts	Free Download (17 pages)
CH01	On 2021-06-11 director's details were changed filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-20 filed on: 4th, May 2021	officers	Free Download (1 page)
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)
AP01	New director was appointed on 2012-12-04 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)
AP03	On 2016-01-07 - new secretary appointed 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)
TM01	Director appointment termination date: 2014-07-01 filed on: 1st, July 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)
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)
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 2013-10-17 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)
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)
AP03	On 2013-05-10 - new secretary appointed filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-12 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)

Hamilton Bid Limited HAMILTON

Hamilton Bid Limited Address / Contact

Company Information / Profile

Company staff

Heather L.

Colin D.

John M.

Matthew M.

Malcolm T.

David M.

Maurice L.

Joann M.

Joanne H.

Jodi R.

Bernard O.

Andrew L.

Stephanie C.

Kathryn M.

James G.

Anne M.

Lewis W.

Gareth W.

Jill C.

Tamsin G.

Douglas W.

Maud L.

John M.

Daniel P.

Colin A.

Anne K.

Mark C.

Mark C.

Matthew S.

Theodore S.

Monica L.

Caroline K.

William R.

Michelle R.

Lesley H.

Martin M.

Martin M.

People with significant control

Annual reports financial information

Company filings

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