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HAMILTON HOUSE LIMITED

Company number SC147423

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
09 May 2024 AA Micro company accounts made up to 30 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
02 May 2023 AA Micro company accounts made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
12 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
09 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
22 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Helen Bogle Hamilton as a person with significant control on 3 March 2020
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 TM01 Termination of appointment of Helen Bogle Hamilton as a director on 3 March 2020
24 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 AP01 Appointment of Mr Felix Leopold Monteith Hamilton as a director on 23 November 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 May 2016 AD01 Registered office address changed from Whitehope Innerleithen Peeblesshire EH44 6NN to Whitehope Innerleithen Peeblesshire EH44 6NN on 10 May 2016
10 May 2016 CH01 Director's details changed for Miss Helen Bogle Hamilton on 10 May 2016