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DOUGLAS-HAMILTON INVESTMENTS LIMITED - 30 Bonaly Avenue, Edinburgh, EH13 0ET, Scotland, United Kingdom
Company Information
- Company registration number
- SC343289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Bonaly Avenue
- Edinburgh
- EH13 0ET
- Scotland 30 Bonaly Avenue, Edinburgh, EH13 0ET, Scotland UK
Management
- Managing Directors
- BENSON, Matthew James
- DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
- NIVEN, Fraser Irvine
- Company secretaries
- NIVEN, Fraser Irvine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-22
- Age Of Company 2008-05-22 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Honorable Adam Robert Bruce
- Miss Alexandra Ahavni Sarkis
- Mrs Mary Fiona Elliott
- Ms Alexandra Ahavni Sarkis
- Mr Adam Robert Bruce
- Mr. Adam Robert Bruce
- Ms Mary Fiona Elliott
- Lebasi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800H1R5E9AOM3DH39
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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DOUGLAS-HAMILTON INVESTMENTS LIMITED Company Description
- DOUGLAS-HAMILTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC343289. Its current trading status is "live". It was registered 2008-05-22. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-05-22.It can be contacted at 30 Bonaly Avenue .
Get DOUGLAS-HAMILTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas-Hamilton Investments Limited - 30 Bonaly Avenue, Edinburgh, EH13 0ET, Scotland, United Kingdom
- 2008-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
keyboard_arrow_right 2020
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resolution (2020-12-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-25) - AD01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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resolution (2020-12-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-19) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-19) - SH10
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legacy (2020-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - CAP-SS
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memorandum-articles (2020-12-21) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-02-20) - SH19
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legacy (2018-02-20) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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legacy (2018-02-20) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 225
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statement-of-affairs (2008-06-11) - SA
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legacy (2008-06-11) - 88(2)
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legacy (2008-06-11) - 122
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resolution (2008-06-11) - RESOLUTIONS
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incorporation-company (2008-05-22) - NEWINC