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Hamilton & Co. Management Limited

Hamilton & Co. Management Limited is an active company incorporated on 17 March 2010 with the registered office located in Kilmarnock, Ayrshire and Arran. Hamilton & Co. Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375040
Private limited company
Scottish Company
Age
15 years
Incorporated 17 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 September 2024
Due by 23 September 2025 (12 days remaining)
Learn more about Hamilton & Co. Management Limited
Contact
Address
Campbell Fuel Oils Denholm Way
Hurlford Road
Kilmarnock
KA1 3LS
Scotland
Address changed on 16 Sep 2022 (2 years 12 months ago)
Previous address was 29 Portland Road Kilmarnock Ayrshire KA1 2BY
Telephone
01563539441
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alister Douglas Campbell
Director • PSC • British • Lives in UK • Born in Nov 1962
Mr Douglas Gaetano Campbell
Director • PSC • British • Lives in UK • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Fuel Oils Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Campbell Real Estate Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Allanvale Land (Pentland) Limited
Mr Alister Douglas Campbell and Mr Douglas Gaetano Campbell are mutual people.
Active
Campbell Energy Limited
Mr Alister Douglas Campbell is a mutual person.
Active
Bowmont Investments Limited
Mr Douglas Gaetano Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £290.62K (+15%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 8 (-27%)
Total Assets
£3.65M
Decreased by £3.7M (-50%)
Total Liabilities
-£930.72K
Decreased by £934.04K (-50%)
Net Assets
£2.72M
Decreased by £2.77M (-50%)
Debt Ratio (%)
25%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Douglas Gaetano Campbell (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Alister Douglas Campbell (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 19 Jun 2023
Isabella Moira Campbell (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Sep 2024
Previous accounting period shortened from 24 September 2023 to 23 September 2023
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Dec 2023
Change of details for Mr Alister Douglas Campbell as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Cessation of Isabella Moira Campbell as a person with significant control on 24 February 2023
Submitted on 7 Nov 2023
Notification of Douglas Gaetano Campbell as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Previous accounting period shortened from 25 September 2022 to 24 September 2022
Submitted on 14 Sep 2023
Previous accounting period shortened from 26 September 2022 to 25 September 2022
Submitted on 19 Jun 2023
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Repayment History
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