HAMILTON FINANCIAL (SCOTLAND) LIMITED

Company number SC279845

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for Andrew Nigel Hamilton on 1 January 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Paul Frederick Mannings on 1 January 2010	(1 page)
11 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(15 pages)
19 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
19 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
04 Jun 2007	88(2)R	Ad 29/04/07-29/04/07 £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
13 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
13 Dec 2006	AA	Full accounts made up to 30 April 2006	(12 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
05 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
05 Jun 2006	123	Nc inc already adjusted 26/05/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
16 Nov 2005	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
11 Feb 2005	NEWINC	Incorporation	(22 pages)

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