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HAMILTON PROPERTIES (COLONSAY) LIMITED

Company number SC289226

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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)
16 Jul 2013	AP01	Appointment of Mr Stewart Martin Robertson as a director	View PDF Appointment of Mr Stewart Martin Robertson as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AD01	Registered office address changed from Sterling House (3Rd Floor) 20 Renfield Street Glasgow G2 5AP on 4 April 2012	View PDF Registered office address changed from Sterling House (3Rd Floor) 20 Renfield Street Glasgow G2 5AP on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AP01	Appointment of Mr Andrew John Pettit as a director	View PDF Appointment of Mr Andrew John Pettit as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Mr William James Killick as a director	View PDF Appointment of Mr William James Killick as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MISC	Section 519 statement
26 Oct 2011	TM02	Termination of appointment of Ledge Services Limited as a secretary	View PDF Termination of appointment of Ledge Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of John Reid as a director	View PDF Termination of appointment of John Reid as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Alan Brown as a director	View PDF Termination of appointment of Alan Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 26 October 2011	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CERTNM	Company name changed cala properties (colonsay) LIMITED\certificate issued on 25/10/11 CONNOT ‐	View PDF Company name changed cala properties (colonsay) LIMITED\certificate issued on 25/10/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-14 - link opens in a new window - 2 pages (2 pages)
22 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AP01	Appointment of Mr Paul Mcphie Johnston as a director	View PDF Appointment of Mr Paul Mcphie Johnston as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AP01	Appointment of Mr Stephen Gerard Kelly as a director	View PDF Appointment of Mr Stephen Gerard Kelly as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	466(Scot)	Alterations to floating charge 12	View PDF Alterations to floating charge 12 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Gerald More as a director	View PDF Termination of appointment of Gerald More as a director - link opens in a new window - 1 page (1 page)

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