HAMILTON FARMING ENTERPRISES LIMITED: Filings

  • Overview

    Company NameHAMILTON FARMING ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC106759
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAMILTON FARMING ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    11 pagesAA

    Change of details for Mrs Nicola Anne-Marie Westcott as a person with significant control on Jul 06, 2022

    2 pagesPSC04

    Change of details for Mr John Ronald Kerr Glen as a person with significant control on Oct 06, 2025

    2 pagesPSC04

    Change of details for Adam Robert Bruce as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Confirmation statement made on May 25, 2026 with updates

    4 pagesCS01

    Cessation of Thomas Alexander Abraham as a person with significant control on Apr 05, 2026

    1 pagesPSC07

    Notification of John Ronald Kerr Glen as a person with significant control on Oct 06, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Termination of appointment of Thomas Alexander Abraham as a director on May 31, 2025

    1 pagesTM01

    Appointment of Duke of Hamilton, Brandon, Chatelherault Alexander Douglas Douglas-Hamilton as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Alexander James Hay as a director on Jan 01, 2025

    2 pagesAP01

    Statement of capital on Oct 24, 2024

    • Capital: GBP 11,800
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 23/10/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 23/10/2024
    RES13

    Second filing of Confirmation Statement dated Jun 19, 2023

    3 pagesRP04CS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Notification of Adam Robert Bruce as a person with significant control on Jul 05, 2024

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Alexader Abraham on Jun 17, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0