DOUGLAS-HAMILTON MANAGEMENT

SC343023
19 THE VILLAGE ARCHERFIELD NORTH BERWICK EH39 5HT

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 officers Change of particulars for secretary (The Hon Charles Douglas-Hamilton) 1 Buy now
25 May 2022 officers Change of particulars for director (Mr Charles Douglas-Hamilton) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Charles Douglas-Hamilton) 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Charles Douglas-Hamilton) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
24 May 2016 officers Change of particulars for director (Mr Charles Douglas-Hamilton) 2 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
21 May 2015 officers Change of particulars for director (Mr Charles Douglas-Hamilton) 2 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 officers Termination of appointment of director (James Douglas-Hamilton) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Fraser Niven) 1 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 officers Change of particulars for director (Lord James Alexander Douglas-Hamilton (Lord Selkirk of Douglas)) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Charles Douglas-Hamilton) 2 Buy now
02 Jun 2010 officers Change of particulars for corporate secretary (Dalglen Secretaries Limited) 2 Buy now
17 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
14 Oct 2008 incorporation Memorandum Articles 14 Buy now
14 Oct 2008 accounts Accounting reference date extended from 31/05/2009 to 31/10/2009 1 Buy now
12 Jun 2008 miscellaneous Miscellaneous 19 Buy now
12 Jun 2008 capital S-div 1 Buy now
12 Jun 2008 miscellaneous Miscellaneous 1 Buy now
12 Jun 2008 resolution Resolution 2 Buy now
16 May 2008 incorporation Incorporation Company 23 Buy now