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HAMILTONHILL ESTATES LIMITED

Company number SC146329

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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)
07 Mar 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 6 March 2017	View PDF Termination of appointment of Douglas Alexander Cumine as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 October 2016	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
28 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CH01	Director's details changed for Mr Ronald Barrie Clapham on 9 September 2014	View PDF Director's details changed for Mr Ronald Barrie Clapham on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	MR01	Registration of charge 1463290020	View PDF Registration of charge 1463290020 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 13 pages (13 pages)
02 Apr 2014	MR01	Registration of charge 1463290019	View PDF Registration of charge 1463290019 - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
28 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 19 pages (19 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 21 pages (21 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 9 pages (9 pages)

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