Law & Hamilton Plant & Equipment Limited (SC169622)

Company details

Type: Private Limited Company
Incorporated: 1996-11-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 74 days
Confirmation statement: last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Cuparmuir
Cupar
Fife
Ky15 5rl

Industry (SIC codes)

33170 · Repair and maintenance of other transport equipment n.e.c. 45112 · Sale of used cars and light motor vehicles 45200 · Maintenance and repair of motor vehicles

Officers (9)

Chalmers, Roslynn · Secretary appointed 2016-12-09
Ballingall, Alan · Director appointed 2016-12-01
Nicholson, Anthony Campbell · Director appointed 1998-03-01 resigned 2017-11-30
Law, Norman James · Director appointed 1996-11-12 resigned 2017-11-30
Law, Laura Margaret · Secretary appointed 2010-03-11 resigned 2016-12-08
Hamilton, Thomas · Director appointed 1996-11-12 resigned 2010-03-11
Pagan Macbeth · Corporate Secretary appointed 1996-11-12 resigned 1998-01-14
Combined Nominees Limited · Corporate Nominee Director appointed 1996-11-06 resigned 1996-11-12
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1996-11-06 resigned 1996-11-12

People with significant control (4)

Mr Alan Ballingall Ceased 2025-12-09

Individual Psc · British · resident in Scotland · born 12/1968 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Norman James Law Ceased 2017-12-01

Individual Psc · British · resident in Scotland · born 9/1949 · notified 2016-07-01

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Anthony Campbell Nicholson Ceased 2017-12-01

Individual Psc · British · resident in England · born 10/1937 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Alan Ballingall Active

Individual Psc · British · resident in Scotland · born 8/1968 · notified 2025-12-09

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

Floating charge Outstanding

Held by Clydesdale Bank PLC

Created 2012-01-17

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Outstanding

Held by Clydesdale Bank Public Limited Company

Created 1998-02-18

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-12-10 Cessation of a person with significant control PSC07 PSC
2025-12-10 Notification of a person with significant control PSC01 PSC
2025-11-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-26 Total-exemption-full accounts AA Accounts
2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-21 Total-exemption-full accounts AA Accounts
2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-28 Total-exemption-full accounts AA Accounts
2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-25 Total-exemption-full accounts AA Accounts
2021-11-23 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-26 Total-exemption-full accounts AA Accounts
2020-11-19 Confirmation statement (no updates) CS01 Confirmation statement
2020-08-27 Total-exemption-full accounts AA Accounts
2019-11-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.