HAMILTON AND KINNEIL ESTATES LIMITED

Company number SC106761

Date	Type	Description	View / Download
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000	(5 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2,000	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015	(1 page)
05 Dec 2014	MR01	Registration of charge SC1067610003, created on 1 December 2014	(6 pages)
28 Oct 2014	TM01	Termination of appointment of Fiona Jean Richmond Sheldon as a director on 28 October 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,000	(6 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Fraser Niven as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)
18 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Abraham on 17 June 2013	(2 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
31 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
15 May 2012	CERTNM	Company name changed h and k estates LIMITED\certificate issued on 15/05/12 CONNOT ‐	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-01	(1 page)
03 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
03 Aug 2011	CH01	Director's details changed for Mr Alexander Douglas Clydesdale on 20 June 2010	(2 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(7 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
02 Dec 2009	AP01	Appointment of Mr Alexander Clydesdale as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Keneth Brown as a director	(2 pages)
29 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
29 Jul 2009	288b	Appointment terminated secretary mbm secretarial services LIMITED	(1 page)

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