DOUGLAS-HAMILTON MANAGEMENT: Filings

  • Overview

    Company NameDOUGLAS-HAMILTON MANAGEMENT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC343023
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DOUGLAS-HAMILTON MANAGEMENT?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 16, 2022 with updates

    4 pagesCS01

    Secretary's details changed for The Hon Charles Douglas-Hamilton on May 25, 2022

    1 pagesCH03

    Director's details changed for Mr Charles Douglas-Hamilton on May 01, 2022

    2 pagesCH01

    Confirmation statement made on May 16, 2021 with updates

    4 pagesCS01

    Change of details for Mr Charles Douglas-Hamilton as a person with significant control on Dec 02, 2020

    2 pagesPSC04

    Director's details changed for Mr Charles Douglas-Hamilton on Dec 02, 2020

    2 pagesCH01

    Confirmation statement made on May 16, 2020 with updates

    5 pagesCS01

    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 pagesAD01

    Change of details for Mr Charles Douglas-Hamilton as a person with significant control on May 07, 2020

    2 pagesPSC04

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Douglas-Hamilton on Feb 19, 2018

    2 pagesCH01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Charles Douglas-Hamilton as a person with significant control on Feb 19, 2018

    2 pagesPSC04

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 75
    SH01

    Director's details changed for Mr Charles Douglas-Hamilton on May 23, 2015

    2 pagesCH01

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 75
    SH01

    Director's details changed for Mr Charles Douglas-Hamilton on Mar 31, 2015

    2 pagesCH01

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 75
    SH01

    Termination of appointment of James Douglas-Hamilton as a director

    1 pagesTM01

    Termination of appointment of Fraser Niven as a director

    1 pagesTM01

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

    6 pagesAR01

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

    6 pagesAR01

    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