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HAMILTON FINANCIAL (SCOTLAND) LIMITED

Company number SC279845

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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)
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Dec 2023 TM02 Termination of appointment of Victoria Mann as a secretary on 31 October 2023
04 Dec 2023 TM01 Termination of appointment of Victoria Mann as a director on 31 October 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
03 Feb 2023 PSC04 Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Andrew Nigel Hamilton on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023
29 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
18 Feb 2020 CH01 Director's details changed for Mr Andrew Nigel Hamilton on 1 January 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 50,000
20 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Feb 2017 AP03 Appointment of Miss Victoria Mann as a secretary on 10 February 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000