DOUGLAS-HAMILTON INVESTMENTS LIMITED

Company number SC343289

Date	Type	Description	View / Download
02 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(10 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(6 pages)
25 Jan 2024	TM01	Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 November 2023	(1 page)
26 Oct 2023	AD01	Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 26 October 2023	(1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
14 Feb 2023	AD01	Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 February 2023	(1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(6 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
23 Dec 2020	PSC02	Notification of Lebasi Investments Limited as a person with significant control on 11 December 2020	(2 pages)
22 Dec 2020	PSC04	Change of details for Miss Alexandra Ahavni Sarkis as a person with significant control on 11 December 2020	(2 pages)
22 Dec 2020	PSC04	Change of details for Ms Mary Fiona Elliott as a person with significant control on 11 December 2020	(2 pages)
22 Dec 2020	PSC04	Change of details for Mr. Adam Robert Bruce as a person with significant control on 11 December 2020	(2 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	(6 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2020	SH08	Change of share class name or designation	(2 pages)
19 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2020	SH20	Statement by Directors	(1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 600.0	(5 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
25 May 2020	AD01	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to 30 Bonaly Avenue Edinburgh EH13 0ET on 25 May 2020	(1 page)