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HAMILTON & INCHES HOLDINGS LIMITED

Company number SC182332

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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)
18 Nov 2010 AP01 Appointment of Ross Haston as a director
18 Nov 2010 TM02 Termination of appointment of David Patrick as a secretary
13 Oct 2010 AA Group of companies' accounts made up to 3 April 2010
14 May 2010 TM01 Termination of appointment of Denzil Skinner as a director
14 May 2010 TM02 Termination of appointment of Denzil Skinner as a secretary
11 May 2010 TM01 Termination of appointment of Alexander Fraser as a director
26 Apr 2010 AP03 Appointment of David Malcolm Patrick as a secretary
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Peter Julian Lederer on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Alexander James Fraser on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Mr Gavin Barras Reed on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Stephen Paterson on 22 January 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010
24 Dec 2009 AP01 Appointment of Paul Duncan Gregory as a director
30 Jul 2009 AA Group of companies' accounts made up to 28 March 2009
01 Jul 2009 288c Director's change of particulars / alexander fraser / 10/11/2007
24 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2009 363a Return made up to 22/01/09; full list of members
13 Nov 2008 288a Director appointed peter julian lederer
31 Jul 2008 AA Group of companies' accounts made up to 29 March 2008
31 Jan 2008 363a Return made up to 22/01/08; full list of members
31 Jan 2008 288c Director's particulars changed
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
20 Feb 2007 363s Return made up to 22/01/07; full list of members