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HAMILTON REALISATIONS LIMITED

Company number SC389453

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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)
23 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Apr 2012 CH01 Director's details changed for Mr Alexander Devlin on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Thomas Lindsay Ross as a director
02 Apr 2012 AP01 Appointment of Mr Terence Reid Smith as a director
01 Apr 2012 TM01 Termination of appointment of Andrew Petrie as a director
01 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Dec 2011 AP03 Appointment of Mr Terence Smith as a secretary
01 Dec 2011 TM01 Termination of appointment of Darren Macleod as a director
01 Dec 2011 TM02 Termination of appointment of Darren Macleod as a secretary
07 Sep 2011 AP01 Appointment of Mr Andrew Petrie as a director
04 May 2011 TM01 Termination of appointment of Andrew Petrie as a director
24 Mar 2011 AD01 Registered office address changed from 9 Elmgrove Nairn IV124SL United Kingdom on 24 March 2011
20 Jan 2011 CH01 Director's details changed for Mr Alex Devlin on 10 January 2011
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)