HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
Overview
| Company Name | HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156131 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED located?
| Registered Office Address | Lennoxlove Estate Office Lennoxlove House EH41 4NZ Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 613) LIMITED | Feb 23, 1995 | Feb 23, 1995 |
What are the latest accounts for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Niven Simpson as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for H Ank K Enterprises Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton | Director | Lennoxlove Estate Office Lennoxlove House EH41 4NZ Haddington East Lothian | United Kingdom | British | Company Director | 101283620003 | ||||||||
| DOUGLAS-HAMILTON, Eleanor, Lady | Director | Lennoxlove Estate Office Lennoxlove House EH41 4NZ Haddington East Lothian | United Kingdom | British | Conservation Officer | 93605060001 | ||||||||
| KENNEDY, Rory Alexander Murray | Secretary | Barnbeth PA11 3RS Bridge Of Weir Cottage No.1 Renfrewshire | British | Accountant | 130268660001 | |||||||||
| SIMPSON, Niven | Secretary | Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire | New Zealander | Accountant | 133679830001 | |||||||||
| SMITH, William Wilson Campbell | Secretary | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | British | 142186720001 | ||||||||||
| STEVENSON, Amelia Binnie | Secretary | Sequoia Lennoxlove EH41 4HH Haddington East Lothian | British | 94434240001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th |
| 133157900001 | ||||||||||
| BROWN, Kenneth | Director | Lennoxlove Estate Office Lennoxlove House EH41 4NZ Haddington East Lothian | United Kingdom | British | Accountant | 138041090001 | ||||||||
| ROBERTSON, Charles | Director | Manse Of The Canongate EH8 8HR Edinburgh | British | Minister Of Religion | 267310001 | |||||||||
| TAYLOR, John | Director | 13 Belgrave Crescent EH4 3AH Edinburgh Midlothian | British | Chartered Accountant | 40478050001 | |||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archerfield Estates Ltd | Apr 06, 2016 | Westfield Park EH22 3FB Dalkeith Dundas House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H And K Enterprises Ltd | Apr 06, 2016 | Lennoxlove EH41 4NZ Haddington Lennoxlove Estate Office Scotland | No | ||||||||||
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Natures of Control
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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