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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)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 - link opens in a new window - 41 pages (41 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Douglas Alexander Cumine on 9 September 2010	View PDF Director's details changed for Douglas Alexander Cumine on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Derek Porter on 9 September 2010	View PDF Director's details changed for Derek Porter on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Ronald Barrie Clapham on 9 September 2010	View PDF Director's details changed for Ronald Barrie Clapham on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 9 September 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 9 September 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
09 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 8 pages (8 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009	View PDF Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
30 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary secretar securities LIMITED	View PDF Appointment terminated secretary secretar securities LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	View PDF Secretary appointed douglas alexander cumine - link opens in a new window - 12 pages (12 pages)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
10 Oct 2007	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363s	Return made up to 09/09/06; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/06; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 May 2006	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 - 9 pages (9 pages)

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