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HAMILTON DALRYMPLE TRUST COMPANY.

Company number SC017910

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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 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
14 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
15 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
07 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
16 Oct 2019 MR01 Registration of charge SC0179100004, created on 10 October 2019
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
12 Feb 2019 CH03 Secretary's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Hew Richard Hamilton Dalrymple on 8 February 2019
12 Feb 2019 CH01 Director's details changed for Mrs Jane Elizabeth Hamilton Dalrymple on 8 February 2019
12 Feb 2019 PSC04 Change of details for Mr Hew Richard Hamilton Dalrymple as a person with significant control on 8 February 2019
10 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
19 Jul 2018 PSC04 Change of details for Mr Hew Hamilton Dalrymple as a person with significant control on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Hew Fleetwood Hamilton-Dalrymple as a director on 16 July 2018
19 Jul 2018 TM02 Termination of appointment of Hew Fleetwood Hamilton-Dalrymple as a secretary on 16 July 2018
19 Jul 2018 AP03 Appointment of Mr Hew Richard Hamilton Dalrymple as a secretary on 16 July 2018
12 Apr 2018 MR01 Registration of charge SC0179100003, created on 9 April 2018
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 AP01 Appointment of Mr Hew John Lucian Hamilton Dalrymple as a director on 22 July 2016
08 Aug 2016 TM01 Termination of appointment of Anne-Louise Mary Hamilton-Dalrymple as a director on 22 July 2016