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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)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision: 50,300@£1 = 606,024@£0.083 28/09/2012	View PDF Resolutions RES13 ‐ Subdivision: 50,300@£1 = 606,024@£0.083 28/09/2012 - link opens in a new window - 1 page (1 page)
02 May 2013	SH02	Sub-division of shares on 28 September 2012	View PDF Sub-division of shares on 28 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AD01	Registered office address changed from 53 Main Street Newmilns Ayrshire KA16 9DA on 11 March 2013	View PDF Registered office address changed from 53 Main Street Newmilns Ayrshire KA16 9DA on 11 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 June 2012 - link opens in a new window - 19 pages (19 pages)
07 Mar 2013	CH01	Director's details changed for Bryan Gordon Porter on 1 June 2012	View PDF Director's details changed for Bryan Gordon Porter on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2013	View PDF Annual return made up to 19 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2013 - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
03 Jul 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
22 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 9 pages (9 pages)

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