HAMILTON FINANCIAL (SCOTLAND) LIMITED
Company number SC279845
- Company Overview for HAMILTON FINANCIAL (SCOTLAND) LIMITED (SC279845)
- Filing history for HAMILTON FINANCIAL (SCOTLAND) LIMITED (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) |
|---|---|---|---|
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 18 Feb 2015 | AD01 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland to 38 Dean Park Mews Edinburgh EH4 1ED on 18 February 2015 | |
| 18 Feb 2015 | AD01 | Registered office address changed from 36a Dean Park Mews Edinburgh EH4 1ED to 38 Dean Park Mews Edinburgh EH4 1ED on 18 February 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 25 Mar 2014 | AD01 | Registered office address changed from 36 Dean Park Mews Edinburgh EH4 1ED Scotland on 25 March 2014 | |
| 30 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 10 Dec 2013 | AP01 | Appointment of Miss Victoria Mann as a director | |
| 10 Dec 2013 | TM01 | Termination of appointment of Victoria Mann as a director | |
| 10 Dec 2013 | AP01 | Appointment of Miss Victoria Mann as a director | |
| 10 Dec 2013 | TM02 | Termination of appointment of Paul Mannings as a secretary | |
| 01 May 2013 | AD01 | Registered office address changed from 38 Dean Park Mews Edinburgh Lothian EH4 1ED on 1 May 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 28 Mar 2012 | TM01 | Termination of appointment of Sarah Wilson as a director | |
| 07 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 10 May 2011 | TM01 | Termination of appointment of Richard Dorman as a director | |
| 11 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Sarah Wilson on 1 January 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Richard Dorman on 1 January 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Andrew Nigel Hamilton on 1 January 2010 |