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THE HAMILTON BRIDGE CLUB, LIMITED

Company number SC007482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2017 AP01 Appointment of Mr Iain Sleigh as a director on 6 June 2017
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AP03 Appointment of Mrs Mary Leggate Baird Thompson as a secretary on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Robert Ballantyne Sim as a director on 7 June 2016
07 Jun 2016 TM02 Termination of appointment of Kathleen Fallon as a secretary on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Crawford George Russell as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mrs Johanna Nolan as a director on 7 June 2016
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 255
26 Sep 2015 TM01 Termination of appointment of Douglas Weir as a director on 10 August 2015
10 Jul 2015 AP01 Appointment of Mrs Anne Wright as a director on 1 July 2015
15 Jun 2015 AP01 Appointment of Mrs Mary Thompson as a director on 2 June 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jun 2015 AP01 Appointment of Mrs Mary Papworth as a director on 2 June 2015
14 Jun 2015 AP01 Appointment of Mr Douglas Weir as a director on 2 June 2015
14 Jun 2015 AP01 Appointment of Mrs Jean Fleming Robertson as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Maureen Mcintosh as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Dolores Mcinnes as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Jack Lees as a director on 4 June 2015
28 Apr 2015 TM01 Termination of appointment of Henry Michael Murphy as a director on 15 April 2015
23 Feb 2015 MA Memorandum and Articles of Association
23 Feb 2015 CC04 Statement of company's objects
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 255
27 Nov 2014 CH01 Director's details changed for Mr Thomas Cameron Aitchison on 1 July 2014