DOUGLAS-HAMILTON VENTURES LIMITED: Filings

  • Overview

    Company NameDOUGLAS-HAMILTON VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342999
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DOUGLAS-HAMILTON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 75
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director

    2 pagesTM01

    Director's details changed for James Robert Douglas-Hamilton on May 16, 2010

    2 pagesCH01

    Secretary's details changed for Dalglen Secretaries Limited on May 16, 2010

    1 pagesCH04

    Annual return made up to May 16, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Fraser Niven as a director

    1 pagesTM01

    Director's details changed for James Robert Douglas-Hamilton on May 16, 2010

    2 pagesCH01

    Secretary's details changed for Dalglen Secretaries Limited on May 16, 2010

    1 pagesCH04

    legacy

    4 pages363a

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

    legacy

    1 pages51

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages225

    Miscellaneous

    Reconstruction agreement
    17 pagesMISC

    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