- Company Overview for DOUGLAS-HAMILTON MANAGEMENT (SC343023)
- Filing history for DOUGLAS-HAMILTON MANAGEMENT (SC343023)
- People for DOUGLAS-HAMILTON MANAGEMENT (SC343023)
- More for DOUGLAS-HAMILTON MANAGEMENT (SC343023)
| 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) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 24 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 25 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 25 May 2022 | CH03 | Secretary's details changed for The Hon Charles Douglas-Hamilton on 25 May 2022 | |
| 25 May 2022 | CH01 | Director's details changed for Mr Charles Douglas-Hamilton on 1 May 2022 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
| 10 Dec 2020 | PSC04 | Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2 December 2020 | |
| 10 Dec 2020 | CH01 | Director's details changed for Mr Charles Douglas-Hamilton on 2 December 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 21 May 2020 | AD01 | Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY to 19 the Village Archerfield North Berwick East Lothian EH39 5HT on 21 May 2020 | |
| 07 May 2020 | PSC04 | Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 7 May 2020 | |
| 21 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 05 Jun 2018 | CH01 | Director's details changed for Mr Charles Douglas-Hamilton on 19 February 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 05 Jun 2018 | PSC04 | Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 19 February 2018 | |
| 25 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 24 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 24 May 2016 | CH01 | Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 21 May 2015 | CH01 | Director's details changed for Mr Charles Douglas-Hamilton on 31 March 2015 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 24 Feb 2014 | TM01 | Termination of appointment of James Douglas-Hamilton as a director | |
| 17 Jan 2014 | TM01 | Termination of appointment of Fraser Niven as a director | |
| 13 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 06 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders |