HAMILTON FARMING ENTERPRISES LIMITED

SC106759
LENNOXLOVE ESTATE OFFICE LENNOXLOVE HADDINGTON EAST LOTHIAN EH41 4NZ

Documents

Documents
Date Category Description Pages
24 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
24 Oct 2024 insolvency Solvency Statement dated 23/10/24 1 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2024 resolution Resolution 1 Buy now
24 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Oct 2024 incorporation Memorandum Articles 20 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2024 accounts Annual Accounts 11 Buy now
22 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Thomas Alexader Abraham) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr Thomas Alexader Abraham) 2 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 officers Termination of appointment of secretary (Niven Simpson) 1 Buy now
31 Jul 2023 accounts Annual Accounts 11 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Kenneth Brown) 1 Buy now
28 Oct 2022 accounts Annual Accounts 12 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2021 accounts Annual Accounts 12 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 accounts Annual Accounts 11 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Appointment of director (Mr Alan Charles Laidlaw) 2 Buy now
19 Jun 2020 officers Termination of appointment of director (Alexander Douglas Douglas-Hamilton) 1 Buy now
24 Jul 2019 mortgage Registration of a charge 20 Buy now
19 Jul 2019 accounts Annual Accounts 11 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 12 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 8 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 officers Termination of appointment of director (Thomas Alexander Abraham) 1 Buy now
07 Aug 2014 mortgage Registration of a charge 6 Buy now
28 Jul 2014 mortgage Registration of a charge 7 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 officers Termination of appointment of director (Fraser Niven) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Fraser Niven) 1 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Alexander Douglas Clydesdale) 2 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Alexander Douglas Clydesdale) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Alexander Douglas Clydesdale) 2 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 officers Appointment of director (Mr Thomas Alexander Abraham) 2 Buy now
01 Feb 2010 officers Appointment of director (Mr Keneth Brown) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Graham Bevan) 1 Buy now
29 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
29 Jul 2009 officers Appointment terminated director angus hamilton 1 Buy now
29 Jul 2009 officers Appointment terminated secretary mbm secretarial services LIMITED 1 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 resolution Resolution 1 Buy now
11 Nov 2008 officers Director appointed alexander douglas clydesdale 2 Buy now
03 Oct 2008 officers Appointment terminated secretary rory kennedy 1 Buy now
03 Oct 2008 officers Secretary appointed niven simpson 2 Buy now
17 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
21 Jul 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
11 Jun 2008 officers Secretary appointed mbm secretarial services LIMITED 2 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
09 May 2008 officers Secretary appointed rory alexander murray kennedy 2 Buy now
07 May 2008 officers Appointment terminated secretary amelia stevenson 1 Buy now
12 Mar 2008 officers Appointment terminated director norman oliver 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
02 Aug 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 5 Buy now
22 Jun 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
22 Jun 2006 address Location of register of members 1 Buy now
16 Jun 2006 accounts Annual Accounts 6 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 accounts Annual Accounts 5 Buy now
13 Jul 2005 annual-return Return made up to 19/06/05; full list of members 5 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
10 Jun 2005 officers New director appointed 2 Buy now
24 May 2005 officers Director resigned 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 3 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 accounts Annual Accounts 5 Buy now
29 Jun 2004 annual-return Return made up to 19/06/04; full list of members 9 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
26 Jun 2003 accounts Annual Accounts 5 Buy now
26 Jun 2003 annual-return Return made up to 19/06/03; full list of members 9 Buy now