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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)
23 Dec 2002 410(Scot) Partic of mort/charge *
20 Dec 2002 410(Scot) Partic of mort/charge *
08 Oct 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 225 Accounting reference date shortened from 30/06/01 to 31/03/01
28 Dec 2001 AA Full accounts made up to 30 June 2000
25 Sep 2001 363s Return made up to 09/09/01; full list of members
04 Apr 2001 AA Full accounts made up to 30 June 1999
18 Sep 2000 363s Return made up to 09/09/00; full list of members
25 Jan 2000 419a(Scot) Dec mort/charge *
25 Jan 2000 419a(Scot) Dec mort/charge *
25 Jan 2000 287 Registered office changed on 25/01/00 from: 134 douglas street glasgow G2 4HF
25 Jan 2000 288a New secretary appointed
02 Nov 1999 410(Scot) Partic of mort/charge *
29 Oct 1999 410(Scot) Partic of mort/charge *
26 Oct 1999 155(6)a Declaration of assistance for shares acquisition
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
25 Oct 1999 363s Return made up to 09/09/99; full list of members
14 Dec 1998 AA Full accounts made up to 30 June 1998
25 Sep 1998 363s Return made up to 09/09/98; no change of members
04 Feb 1998 AA Full accounts made up to 30 June 1997