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DOUGLAS-HAMILTON VENTURES LIMITED

Company number SC342999

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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)
05 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 75	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 75 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	TM01	Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director	View PDF Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for James Robert Douglas-Hamilton on 16 May 2010	View PDF Director's details changed for James Robert Douglas-Hamilton on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH04	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010	View PDF Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	TM01	Termination of appointment of Fraser Niven as a director	View PDF Termination of appointment of Fraser Niven as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for James Robert Douglas-Hamilton on 16 May 2010	View PDF Director's details changed for James Robert Douglas-Hamilton on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH04	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010	View PDF Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
14 Oct 2008	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
26 Sep 2008	225	Accounting reference date extended from 31/05/2009 to 31/10/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2008	MISC	Reconstruction agreement	View PDF Reconstruction agreement - link opens in a new window - 17 pages (17 pages)

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