DOUGLAS-HAMILTON MANAGEMENT
Active - Newly Incorporated
General Information
NAME
DOUGLAS-HAMILTON MANAGEMENT
COMPANY NUMBER
SC343023
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST LOTHIAN
EH39 5HT
19 The Village
Archerfield
Dirleton
NORTH BERWICK
EH39 5HT
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 |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about DOUGLAS-HAMILTON MANAGEMENT?
Purchase the company report or an
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Want to learn more about DOUGLAS-HAMILTON MANAGEMENT?
Purchase the company report or an
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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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 667 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 7 Past: 59 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Change of director’s details (CH01) | officers | |
| 25/05/2022 | Change of secretary’s details (CH03) | officers | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 10/12/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 21/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 07/05/2020 | Change of individual person PSC details (PSC04) | other | |
| 21/05/2019 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Change of individual person PSC details (PSC04) | other | |
| 05/06/2018 | Change of director’s details (CH01) | officers | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2016 | Change of director’s details (CH01) | officers | |
| 24/05/2016 | Annual Return (AR01) | returns | |
| 21/05/2015 | Annual Return (AR01) | returns | |
| 21/05/2015 | Change of director’s details (CH01) | officers | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Termination of appointment of director (TM01) | officers | |
| 17/01/2014 | Termination of appointment of director (TM01) | officers | |
| 13/06/2013 | Annual Return (AR01) | returns | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 27/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 03/06/2010 | Annual Return (AR01) | returns | |
| 02/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 02/06/2010 | Change of director’s details (CH01) | officers | |
| 02/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2009 | Annual Return. (363A) | returns | |
| 14/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 14/10/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/06/2008 | No description (RESOLUTIONS) | other | |
| 12/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/06/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 12/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 24/05/2015 | New Annual Return filed |
| 06/06/2014 | New Annual Return filed |
| 26/02/2014 | James Alexander Douglas-Hamilton (909485314) has left the board |
| 21/01/2014 | Fraser Irvine Niven (900124589) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 12/04/2013 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 12/04/2013 | DALGLEN SECRETARIES LIMITED (913048873) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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