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HAMILTON AG-TECH ADVISORY LTD.

Company number SC300126

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
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