DOUGLAS-HAMILTON (D SHARE) LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS-HAMILTON (D SHARE) LIMITED
COMPANY NUMBER
SC106760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/09/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/1987
12/07/1988
DOUGLAS-HAMILTON PROPERTIES LIMITED
EDINBURGH
EH2 3JZ
Telephone: 01620823720
TPS: Yes
C/O Prydis Corporate Advisors
36 North Castle Street
Edinburgh
Midlothian
EH2 3BN
Telephone: 823720
c/o Prydis Corporate Advisors
14-18 Hill Street
Edinburgh
EH2 3JZ
EH2 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS-HAMILTON (D SHARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | James Alexander Douglas-Hamilton (909485314) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS-HAMILTON (D SHARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS-HAMILTON (D SHARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS-HAMILTON (D SHARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2003 - Present (20 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2014 - Present (10 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
13/06/2014 - Present (10 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/03/1989 - 06/01/1998 (8 years and 9 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 27/03/1989 - 01/11/1994 (5 years and 7 months) Secretary: 27/03/1989 - 24/06/1994 (5 years and 2 months) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS-HAMILTON (D SHARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | James Alexander Douglas-Hamilton (909485314) has left the board |
| 12/05/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 17/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/08/2015 | Niven Simpson (913367983) has left the board |
| 20/08/2014 | Matthew James Benson (919007862) has left the board |
| 20/08/2014 | New Board Member Matthew James Benson (903033265) Appointed |
| 14/08/2014 | New Annual Return filed |
| 13/08/2014 | James Martin Haldane (900074505) has left the board |
| 13/08/2014 | New Board Member Matthew James Benson (919007862) Appointed |
| 13/08/2014 | New Board Member Charles Douglas-Hamilton (913048874) Appointed |
| 08/07/2014 | New Accounts filed |
| 25/06/2014 | Fraser Irvine Niven (900124589) has left the board |
| 20/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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