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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)
21 Dec 2018 AA Full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
31 Aug 2018 MR01 Registration of charge SC5156980015, created on 29 August 2018
21 Aug 2018 MR01 Registration of charge SC5156980012, created on 15 August 2018
21 Aug 2018 MR01 Registration of charge SC5156980013, created on 15 August 2018
21 Aug 2018 MR01 Registration of charge SC5156980014, created on 15 August 2018
14 Aug 2018 MR01 Registration of charge SC5156980011, created on 6 August 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
14 Sep 2017 PSC07 Cessation of Stefan Paul King as a person with significant control on 6 April 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Sep 2017 PSC02 Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016
10 Mar 2017 MR01 Registration of charge SC5156980010, created on 9 March 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Jul 2016 MR01 Registration of charge SC5156980007, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge SC5156980009, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge SC5156980008, created on 15 July 2016
07 Jul 2016 AP01 Appointment of Ms Lesley Welsh as a director on 5 July 2016
26 Nov 2015 MR01 Registration of charge SC5156980002, created on 19 November 2015
26 Nov 2015 MR01 Registration of charge SC5156980003, created on 19 November 2015
26 Nov 2015 MR01 Registration of charge SC5156980004, created on 19 November 2015
26 Nov 2015 MR01 Registration of charge SC5156980005, created on 19 November 2015
26 Nov 2015 MR01 Registration of charge SC5156980006, created on 19 November 2015
18 Nov 2015 MR01 Registration of charge SC5156980001, created on 13 November 2015
17 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016