DOUGLAS-HAMILTON MANAGEMENT
Overview
| Company Name | DOUGLAS-HAMILTON MANAGEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC343023 |
| 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 DOUGLAS-HAMILTON MANAGEMENT?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DOUGLAS-HAMILTON MANAGEMENT located?
| Registered Office Address | 19 The Village Archerfield EH39 5HT North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest confirmation statement for DOUGLAS-HAMILTON MANAGEMENT?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for DOUGLAS-HAMILTON MANAGEMENT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for The Hon Charles Douglas-Hamilton on May 25, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Douglas-Hamilton on May 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on Dec 02, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Charles Douglas-Hamilton on Dec 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY to 19 the Village Archerfield North Berwick East Lothian EH39 5HT on May 21, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on May 07, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Douglas-Hamilton on Feb 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Charles Douglas-Hamilton as a person with significant control on Feb 19, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles Douglas-Hamilton on May 23, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles Douglas-Hamilton on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Douglas-Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Niven as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DOUGLAS-HAMILTON MANAGEMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-HAMILTON, Charles, The Hon | Secretary | The Village Archerfield EH39 5HT Dirleton 19 East Lothian Scotland | British | 130488750001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Strathclyde United Kingdom |
| 900015270001 | ||||||||||
| DOUGLAS-HAMILTON, Charles | Director | The Village Archerfield EH39 5HT Dirleton 19 East Lothian Scotland | England | British | Director | 130488740004 | ||||||||
| DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas | Director | Ryvra, 3 Fidra Road EH39 4LY North Berwick East Lothian | United Kingdom | British | Qc By Qualification | 94853140001 | ||||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | Director | 1245890002 |
Who are the persons with significant control of DOUGLAS-HAMILTON MANAGEMENT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Douglas-Hamilton | Apr 06, 2016 | The Village Archerfield EH39 5HT North Berwick 19 East Lothian Scotland | No |
Nationality: British Country of Residence: England | |||
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