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CHARLES HAMILTON LIMITED

Company number SC147909

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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 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
27 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 18 January 2013
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 September 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Terence Michael Hillman on 8 December 2009
03 Mar 2011 CH01 Director's details changed for Tania Hillman on 8 December 2009
03 Mar 2011 CH03 Secretary's details changed for Jean Elizabeth Hillman on 8 December 2009
24 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Jan 2009 363a Return made up to 07/12/08; no change of members
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363s Return made up to 07/12/07; no change of members
17 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jan 2007 363s Return made up to 07/12/06; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ
22 Dec 2005 363s Return made up to 07/12/05; full list of members