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Douglas-hamilton Properties, TD9 9UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUGLAS-HAMILTON PROPERTIES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas-hamilton Properties. The company was founded 16 years ago and was given the registration number SC343234. The firm's registered office is in HAWICK. You can find them at Pleaknowe, Pleaknowe, Hawick, Roxburghshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOUGLAS-HAMILTON PROPERTIES
Company Number:SC343234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pleaknowe, Pleaknowe, Hawick, Roxburghshire, Scotland, TD9 9UB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, St. Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary21 May 2008Active
57, Castle Street, Duns, United Kingdom, TD11 3BD

Director21 May 2008Active
Seabeach Cottage, 7 Viewforth, North Berwick, EH39 4JA

Director21 May 2008Active

People with Significant Control

Mr Brendan Thomas Douglas-Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:Pleaknowe, Pleaknowe, Hawick, Scotland, TD9 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person director company with change date.

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2014-03-13Annual return

Annual return company with made up date.

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2014-03-13Annual return

Annual return company with made up date.

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2014-03-12Restoration

Administrative restoration company.

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2013-01-11Gazette

Gazette dissolved compulsary.

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2012-09-21Gazette

Gazette notice compulsary.

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2012-05-24Officers

Termination director company with name.

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2011-09-24Gazette

Gazette filings brought up to date.

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2011-09-23Gazette

Gazette notice compulsary.

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2011-09-16Annual return

Annual return company with made up date full list shareholders.

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2010-08-16Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-16Officers

Change person director company with change date.

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