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DOUGLAS-HAMILTON (D SHARE) LIMITED

Company number SC106760

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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)
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 2,200
19 Dec 2024 AD01 Registered office address changed from C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 30 Bonaly Avenue Colinton Edinburgh EH13 0ET on 19 December 2024
08 Nov 2024 MR04 Satisfaction of charge SC1067600001 in full
02 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 November 2023
27 Oct 2023 AD01 Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 27 October 2023
09 May 2023 AA Total exemption full accounts made up to 31 October 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
14 Feb 2023 AD01 Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 February 2023
02 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with updates
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
25 May 2020 AD01 Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to 30 Bonaly Avenue Edinburgh EH13 0ET on 25 May 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 1,200
23 Oct 2019 SH20 Statement by Directors
23 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account be reduced by £412,513 resulting in the creation of a distributable reserve of that amount 14/10/2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 October 2017