DAVID HAMILTON LTD.

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Confirmation statement made on 2024-07-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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23/08/2323 August 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-30

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14/09/2214 September 2022 Confirmation statement made on 2022-07-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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10/08/2110 August 2021 Confirmation statement made on 2021-07-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/10/165 October 2016 DIRECTOR APPOINTED MRS SUSAN JANE HAMILTON

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/07/1523 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/08/1323 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/08/127 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 01/01/2010

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06/10/096 October 2009 Annual return made up to 8 July 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 LOCATION OF REGISTER OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 01/07/2008

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22/08/0822 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAMILTON / 01/07/2008

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 1A OLD BRIDG END KIRKFIELDBANK LANARK ML11 9JN

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22/08/0822 August 2008 LOCATION OF DEBENTURE REGISTER

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/04/0811 April 2008 PREVSHO FROM 31/07/2007 TO 30/04/2007

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19/09/0719 September 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: MRA ACCOUNTANTS 2&6 WELLGATE ROAD LANARK ML11 9AA

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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