Having been setup in 1998, Hamilton & Inches Holdings Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this business. Harrison, Marilyn, Scott, Walter Grant, Haston, Ross, Patrick, David Malcolm, Treacy, Louise Mary are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Marilyn | 31 July 2019 | - | 1 |
| SCOTT, Walter Grant | 30 January 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASTON, Ross | 01 October 2010 | 07 April 2020 | 1 |
| PATRICK, David Malcolm | 20 April 2010 | 01 October 2010 | 1 |
| TREACY, Louise Mary | 26 August 1998 | 17 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 15 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AP01 - Appointment of director | 31 August 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR04 - N/A | 10 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AP03 - Appointment of secretary | 18 November 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM02 - Termination of appointment of secretary | 14 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AP03 - Appointment of secretary | 26 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 419a(Scot) - N/A | 24 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 2003 | |
| 123 - Notice of increase in nominal capital | 01 September 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 225 - Change of Accounting Reference Date | 21 October 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| CERTNM - Change of name certificate | 28 September 1998 | |
| 410(Scot) - N/A | 25 August 1998 | |
| 466(Scot) - N/A | 24 August 1998 | |
| 410(Scot) - N/A | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 410(Scot) - N/A | 17 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 123 - Notice of increase in nominal capital | 13 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 1998 | |
| MEM/ARTS - N/A | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| NEWINC - New incorporation documents | 22 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 14 August 1998 | Fully Satisfied |
N/A |
| Standard security | 14 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 07 August 1998 | Fully Satisfied |
N/A |
