HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
Company number SC156131
- Company Overview for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED (SC156131)
- Filing history for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED (SC156131)
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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) |
|---|---|---|---|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 May 2011 | TM01 | Termination of appointment of Kenneth Brown as a director | |
| 16 May 2011 | AP01 | Appointment of Mr Kenneth Brown as a director | |
| 25 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 21 Mar 2011 | CH01 | Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 23 February 2011 | |
| 21 Mar 2011 | CH01 | Director's details changed for Miss Eleanor Douglas-Hamilton on 23 February 2011 | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Apr 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 29 Mar 2010 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 23 February 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 17 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 16 Mar 2009 | AA | Total exemption full accounts made up to 28 February 2008 | |
| 02 Oct 2008 | 288a | Secretary appointed niven simpson | |
| 02 Oct 2008 | 288b | Appointment terminated secretary rory kennedy | |
| 17 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
| 28 Jul 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 01 Jul 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 11 Jun 2008 | 288a | Secretary appointed mbm secretarial services LIMITED | |
| 12 May 2008 | 288a | Secretary appointed rory alexander murray kennedy | |
| 07 May 2008 | 288b | Appointment terminated secretary amelia stevenson |