DOUGLAS-HAMILTON VENTURES LIMITED
Overview
| Company Name | DOUGLAS-HAMILTON VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342999 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS-HAMILTON VENTURES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DOUGLAS-HAMILTON VENTURES LIMITED located?
| Registered Office Address | Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS-HAMILTON VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS-HAMILTON VENTURES | May 16, 2008 | May 16, 2008 |
What are the latest accounts for DOUGLAS-HAMILTON VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for DOUGLAS-HAMILTON VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOUGLAS-HAMILTON VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director | 2 pages | TM01 | ||||||||||
Director's details changed for James Robert Douglas-Hamilton on May 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dalglen Secretaries Limited on May 16, 2010 | 1 pages | CH04 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Fraser Niven as a director | 1 pages | TM01 | ||||||||||
Director's details changed for James Robert Douglas-Hamilton on May 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dalglen Secretaries Limited on May 16, 2010 | 1 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of re-registration from Unlimited to Limited | 1 pages | CERT1 | ||||||||||
legacy | 1 pages | 51 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Miscellaneous Reconstruction agreement | 17 pages | MISC | ||||||||||
Who are the officers of DOUGLAS-HAMILTON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5QR Glasgow 310 Strathclyde |
| 900015270001 | ||||||||||
| DOUGLAS-HAMILTON, James Robert | Director | Fidra Road EH39 4LY North Berwick Ryvra East Lothian | United Kingdom | British | 130484470001 | |||||||||
| DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas | Director | Ryvra, 3 Fidra Road EH39 4LY North Berwick East Lothian | United Kingdom | British | 94853140001 | |||||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 |
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