- Company Overview for HAMILTON AG-TECH ADVISORY LTD. (SC300126)
- Filing history for HAMILTON AG-TECH ADVISORY LTD. (SC300126)
- People for HAMILTON AG-TECH ADVISORY LTD. (SC300126)
- Charges for HAMILTON AG-TECH ADVISORY LTD. (SC300126)
- More for HAMILTON AG-TECH ADVISORY LTD. (SC300126)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
02 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
31 Jul 2024 | AD01 | Registered office address changed from 15 Lockharton Gardens Edinburgh Midlothian EH14 1AU to 3 March Street Lane Peebles EH45 8EL on 31 July 2024 | |
12 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
07 Apr 2024 | AP01 | Appointment of Mr John Ian Hamilton as a director on 1 April 2024 | |
07 Apr 2024 | TM01 | Termination of appointment of Susan Margaret Hamilton as a director on 1 April 2024 | |
01 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
08 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
15 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
07 Dec 2021 | TM01 | Termination of appointment of Jack Hamilton as a director on 6 December 2021 | |
01 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with updates | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2021 | TM01 | Termination of appointment of John Ian Hamilton as a director on 1 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Jack Hamilton as a director on 1 February 2021 | |
21 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
10 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
24 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
26 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
08 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
08 Apr 2018 | AP01 | Appointment of Mrs Susan Margaret Hamilton as a director on 6 April 2018 | |
08 Apr 2018 | TM01 | Termination of appointment of John Charles Ambrose as a director on 5 April 2018 | |
31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |