DOUGLAS-HAMILTON MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Charles Douglas-Hamilton as a director on 2025-07-25 |
| 29/07/2529 July 2025 New | Appointment of Mr. Harry Alexander Douglas-Hamilton as a director on 2025-07-25 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM RYVRA 3 FIDRA ROAD NORTH BERWICK EAST LOTHIAN EH39 4LY |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS-HAMILTON / 07/05/2020 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS-HAMILTON / 19/02/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS-HAMILTON / 19/02/2018 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS-HAMILTON / 23/05/2015 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS-HAMILTON / 31/03/2015 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS-HAMILTON |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN |
| 13/06/1313 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM BIGGART BAILLIE LLP NO.2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9QA |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 16/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS-HAMILTON / 16/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES ALEXANDER DOUGLAS-HAMILTON (LORD SELKIRK OF DOUGLAS) / 16/05/2010 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
| 14/10/0814 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | S-DIV |
| 12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0812 June 2008 | FORM 123 INC AUTH CAP TO 10000 |
| 12/06/0812 June 2008 | FORM 88(2) AND SHARE AGREEMENT FOR 148 SHARES @ 0.50 |
| 16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company