DOUGLAS-HAMILTON MANAGEMENT: Filings - Page 2
Overview
| Company Name | DOUGLAS-HAMILTON MANAGEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC343023 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DOUGLAS-HAMILTON MANAGEMENT?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||||||
Registered office address changed from * Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Lord James Alexander Douglas-Hamilton (Lord Selkirk of Douglas) on May 16, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Charles Douglas-Hamilton on May 16, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Dalglen Secretaries Limited on May 16, 2010 | 2 pages | CH04 | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||||||
Miscellaneous Form 88(2) and share agreement for 148 shares @ 0.50 | 19 pages | MISC | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
Miscellaneous Form 123 inc auth cap to 10000 | 1 pages | MISC | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||||||
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