J.D. & W. HAMILTON LIMITED

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Company Documents

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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02/11/242 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DALGLEISH

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1130 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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02/02/112 February 2011 Annual return made up to 18 October 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 18/10/09 NO CHANGES

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/11/9712 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/11/961 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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29/11/9529 November 1995 REGISTERED OFFICE CHANGED ON 29/11/95

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/10/9414 October 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 DIRECTOR RESIGNED

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14/10/9414 October 1994 DIRECTOR RESIGNED

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/12/9221 December 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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21/12/9221 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9221 December 1992 REGISTERED OFFICE CHANGED ON 21/12/92

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21/12/9221 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9230 January 1992 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/02/9026 February 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 9 BEVERIDGE PLACE, KINROSS, KINROSS-SHIRE KY13 7QY.

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06/11/896 November 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/896 November 1989 REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ

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06/11/896 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/10/8920 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/8918 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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