This company is commonly known as Hamilton Financial (scotland) Limited. The company was founded 19 years ago and was given the registration number SC279845. The firm's registered office is in EDINBURGH. You can find them at 38 Dean Park Mews, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | HAMILTON FINANCIAL (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC279845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 38 Dean Park Mews, Edinburgh, EH4 1ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Dean Park Mews, Edinburgh, Scotland, EH4 1ED | Director | 11 February 2005 | Active |
| 38, Dean Park Mews, Edinburgh, EH4 1ED | Secretary | 10 February 2017 | Active |
| 36, Dean Park Mews, Edinburgh, Scotland, EH4 1ED | Secretary | 11 February 2005 | Active |
| 38 Dean Park Mews, Edinburgh, Lothian, EH4 1ED | Director | 28 November 2006 | Active |
| 38, Dean Park Mews, Edinburgh, Scotland, EH4 1ED | Director | 16 October 2013 | Active |
| 36, Dean Park Mews, Edinburgh, Scotland, EH4 1ED | Director | 16 September 2013 | Active |
| 7 Dudley Terrace, Edinburgh, EH6 4QQ | Director | 11 February 2005 | Active |
| 37b Moray Place, Edinburgh, EH3 6BT | Director | 11 February 2005 | Active |
| 38 Dean Park Mews, Edinburgh, Lothian, EH4 1ED | Director | 11 February 2005 | Active |
| Mr Andrew Nigel Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | 38, Dean Park Mews, Edinburgh, EH4 1ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Capital | Capital allotment shares. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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