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HAMILTON ROSS HOLDINGS LIMITED
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HAMILTON ROSS HOLDINGS LIMITED: Filings

    • Overview

    Company NameHAMILTON ROSS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281166
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAMILTON ROSS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2811660001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed hamilton ross group LIMITED\certificate issued on 16/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2026

    		RES15

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Feb 28, 2025

    		37 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 29, 2024

    		36 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    		37 pagesAA

    Registration of charge SC2811660003, created on Apr 04, 2023

    		12 pagesMR01

    Registration of charge SC2811660004, created on Apr 04, 2023

    		14 pagesMR01

    Registration of charge SC2811660002, created on Jan 30, 2023

    		15 pagesMR01

    Confirmation statement made on Dec 23, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    		35 pagesAA

    Certificate of change of name

    Company name changed hamilton ross holdings LIMITED\certificate issued on 13/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    		RES15

    Appointment of Mr Jamie Hay Macleod Gardiner as a director on Aug 26, 2022

    		2 pagesAP01

    Cancellation of shares. Statement of capital on May 31, 2022

    • Capital: GBP 63,732
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Bryce Miller Smith as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Mr James Steel as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    		35 pagesAA

    Director's details changed for Mr Bryce Miller Smith on Jun 22, 2021

    		2 pagesCH01
    234Next

    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