DOUGLAS-HAMILTON INVESTMENTS LIMITED

SC343289
30 BONALY AVENUE COLINTON EDINBURGH EH13 0ET

Documents

Documents
Date Category Description Pages
19 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 accounts Annual Accounts 10 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2024 officers Termination of appointment of director (James Alexander Douglas-Hamilton) 1 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 accounts Annual Accounts 11 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2021 accounts Annual Accounts 10 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 incorporation Memorandum Articles 6 Buy now
21 Dec 2020 resolution Resolution 1 Buy now
19 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2020 insolvency Solvency Statement dated 11/12/20 1 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 9 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Change of particulars for director (Lord Selkirk of Douglas James Alexander Douglas-Hamilton) 2 Buy now
09 Mar 2018 accounts Annual Accounts 11 Buy now
20 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
20 Feb 2018 insolvency Solvency Statement dated 09/02/18 1 Buy now
20 Feb 2018 resolution Resolution 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2017 accounts Annual Accounts 7 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 6 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
31 Jan 2015 officers Appointment of director (Mr Matthew James Benson) 2 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 accounts Annual Accounts 4 Buy now
17 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
26 Sep 2008 accounts Accounting reference date extended from 31/05/2009 to 31/10/2009 1 Buy now
11 Jun 2008 miscellaneous Statement Of Affairs 17 Buy now
11 Jun 2008 capital Ad 30/05/08\gbp si 1198@0.5=599\gbp ic 2/601\ 4 Buy now
11 Jun 2008 capital S-div 2 Buy now
11 Jun 2008 resolution Resolution 2 Buy now
22 May 2008 incorporation Incorporation Company 20 Buy now