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HAMILTON PROPERTIES (CARRADALE) LIMITED

Company number SC289227

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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)
11 Mar 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	TM01	Termination of appointment of Alasdair Murray Macconnell as a director	View PDF Termination of appointment of Alasdair Murray Macconnell as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
03 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AP01	Appointment of John Graham Gunn Reid as a director	View PDF Appointment of John Graham Gunn Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	TM01	Termination of appointment of Alastair John Harley Hepburn as a director	View PDF Termination of appointment of Alastair John Harley Hepburn as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,800,001	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 1,800,001 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 570 21/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 570 21/12/2009 - link opens in a new window - 21 pages (21 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Alasdair Murray Macconnell on 1 October 2009	View PDF Director's details changed for Alasdair Murray Macconnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Gerald Campbell More on 1 October 2009	View PDF Director's details changed for Gerald Campbell More on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Alastair John Harley Hepburn on 1 October 2009	View PDF Director's details changed for Alastair John Harley Hepburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	288b	Appointment terminated director pamela dickson	View PDF Appointment terminated director pamela dickson - link opens in a new window - 1 page (1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 27/02/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 27/02/2009 - link opens in a new window - 1 page (1 page)

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