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HAMILTON HOUSE INVESTMENTS LIMITED

Company number SC515698

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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)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
06 Dec 2024 AA Full accounts made up to 31 March 2024
07 Nov 2024 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
02 Oct 2024 MR04 Satisfaction of charge SC5156980014 in full
09 Sep 2024 MR01 Registration of charge SC5156980021, created on 5 September 2024
26 Aug 2024 AP01 Appointment of Mr Ewan James Robertson as a director on 26 August 2024
28 Jun 2024 MR01 Registration of charge SC5156980019, created on 19 June 2024
28 Jun 2024 MR01 Registration of charge SC5156980020, created on 19 June 2024
08 Mar 2024 MR01 Registration of charge SC5156980018, created on 5 March 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
13 Oct 2023 MR01 Registration of charge SC5156980017, created on 6 October 2023
16 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 MR04 Satisfaction of charge SC5156980013 in full
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
05 Apr 2022 AA Full accounts made up to 31 March 2021
23 Mar 2022 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
14 Sep 2021 PSC05 Change of details for G1 Group (Holdings) Plc as a person with significant control on 1 June 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 MR01 Registration of charge SC5156980016, created on 14 November 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates