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HAMILTON ROBERTSON INSURANCE BROKERS LIMITED

Company number SC076608

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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)
27 Sep 2010 CH01 Director's details changed for Alexander Hamilton on 4 September 2010
27 Sep 2010 CH01 Director's details changed for Graeme Robertson on 4 September 2010
27 Sep 2010 CH01 Director's details changed for David John Lyburn on 4 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Sep 2008 363s Return made up to 05/09/08; no change of members
08 May 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Sep 2007 363s Return made up to 05/09/07; no change of members
  • 363(288) ‐ Secretary resigned
21 Sep 2007 288a New secretary appointed
21 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Sep 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 288c Director's particulars changed
05 Sep 2005 363a Return made up to 05/09/05; full list of members
05 Sep 2005 288c Secretary's particulars changed
25 Aug 2005 AA Accounts for a small company made up to 31 October 2004
10 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/04
06 May 2004 AA Accounts for a small company made up to 31 October 2003
25 Feb 2004 88(3) Particulars of contract relating to shares
25 Feb 2004 88(2)R Ad 28/10/03--------- £ si 20000@1=20000 £ ic 16000/36000
25 Feb 2004 88(2)R Ad 13/10/03--------- £ si 15000@1=15000 £ ic 1000/16000
01 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2004 123 £ nc 5000/50000 13/10/03
25 Oct 2003 363s Return made up to 05/09/03; full list of members