- Company Overview for HAMILTON HOUSE LIMITED (SC147423)
- Filing history for HAMILTON HOUSE LIMITED (SC147423)
- People for HAMILTON HOUSE LIMITED (SC147423)
- More for HAMILTON HOUSE LIMITED (SC147423)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 17 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 29 Aug 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 13 Aug 2014 | TM02 | Termination of appointment of As Company Services Limited as a secretary on 11 June 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Whitehope Innerleithen Peeblesshire EH44 6NN on 13 August 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 02 Sep 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Miss Helen Bogle Hamilton on 1 October 2009 | |
| 03 Nov 2009 | CH04 | Secretary's details changed for As Company Services Limited on 1 October 2009 | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 12 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
| 14 Jul 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 11 Dec 2007 | 288a | New secretary appointed | |
| 11 Dec 2007 | 288b | Secretary resigned | |
| 12 Nov 2007 | 363a | Return made up to 10/11/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption full accounts made up to 30 November 2006 |