DOUGLAS-HAMILTON INVESTMENTS LIMITED
Company number SC343289
- Company Overview for DOUGLAS-HAMILTON INVESTMENTS LIMITED (SC343289)
- Filing history for DOUGLAS-HAMILTON INVESTMENTS LIMITED (SC343289)
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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) |
|---|---|---|---|
| 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 | |
| 12 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 17 Jan 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 19 Mar 2018 | CH01 | Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 18 March 2018 | |
| 09 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 20 Feb 2018 | SH20 | Statement by Directors | |
| 20 Feb 2018 | SH19 |
Statement of capital on 20 February 2018
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| 20 Feb 2018 | CAP-SS | Solvency Statement dated 09/02/18 | |
| 20 Feb 2018 | RESOLUTIONS |
Resolutions
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| 20 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 31 Jan 2015 | AP01 | Appointment of Mr Matthew James Benson as a director on 13 June 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |