HAMILTONS (EDINBURGH) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Ltd, Thrid Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-06-10 |
| 10/06/2510 June 2025 | Resolutions |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Colin James Church on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mr Martin William Luney on 2024-08-20 |
| 20/08/2420 August 2024 | Secretary's details changed for Mr Martin William Luney on 2024-08-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Director's details changed for Mr Colin James Church on 2023-10-20 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 10/08/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 10/08/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 10/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3425380001 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 30/08/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM LUNEY / 30/08/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 30/08/2012 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/05/1028 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES CHURCH / 08/05/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED BIG RED TEAPOT LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 08/05/088 May 2008 | SECRETARY APPOINTED MR MARTIN WILLIAM LUNEY |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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