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HAMILTON HUME (PROPERTIES) LIMITED

Company number SC090627

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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)
05 Jul 2016 CH03 Secretary's details changed for Mr Ewen Gordon Kent on 10 June 2016
22 Apr 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 114,445
22 Apr 2016 SH03 Purchase of own shares.
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 168,445
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 May 2015 TM01 Termination of appointment of John David Mcnaughtan as a director on 20 April 2015
01 May 2015 TM01 Termination of appointment of Ian Hamilton Ritchie as a director on 20 April 2015
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 21,918.225
27 Apr 2015 SH03 Purchase of own shares.
25 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 22,167.225
20 Aug 2014 SH03 Purchase of own shares.
18 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
15 Jul 2014 CH01 Director's details changed for John David Mcnaughtan on 18 June 2014
15 Jul 2014 CH01 Director's details changed for Ian Hamilton Ritchie on 4 June 2014
16 Aug 2013 SH06 Cancellation of shares. Statement of capital on 16 August 2013
  • GBP 32,127.225
13 Aug 2013 SH03 Purchase of own shares.
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 42,585.225
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 42,170.225
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 32,708.225
15 May 2013 SH03 Purchase of own shares.
15 May 2013 SH03 Purchase of own shares.
15 May 2013 SH03 Purchase of own shares.