Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON HUME (PROPERTIES) LIMITED

Company number SC090627

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 1 page (1 page)
15 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: 124 main street newmilns ayrshire KA16 9DL	View PDF Registered office changed on 07/12/04 from: 124 main street newmilns ayrshire KA16 9DL - link opens in a new window - 1 page (1 page)
01 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jun 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 61 kilbirnie street glasgow G5 8JD	View PDF Registered office changed on 18/09/02 from: 61 kilbirnie street glasgow G5 8JD - link opens in a new window - 1 page (1 page)
03 Sep 2002	363s	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
27 Jun 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Mar 2000	363s	Return made up to 30/08/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/08/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2000	363s	Return made up to 30/08/99; full list of members	View PDF Return made up to 30/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
07 Oct 1998	363s	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?