Established in 1934, Hamilton Dalrymple Trust Company are based in East Lothian, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Dalrymple Bt, Hew Richard Hamilton, Sir, Dalrymple, Hew John Lucian Hamilton, Dalrymple, Jane Elizabeth Hamilton, Lady, Hamilton-dalrymple, Anne-louise Mary, Lady for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALRYMPLE, Hew John Lucian Hamilton | 22 July 2016 | - | 1 |
DALRYMPLE, Jane Elizabeth Hamilton, Lady | 09 August 2010 | - | 1 |
HAMILTON-DALRYMPLE, Anne-Louise Mary, Lady | N/A | 22 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALRYMPLE BT, Hew Richard Hamilton, Sir | 16 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
MR01 - N/A | 16 October 2019 | |
CS01 - N/A | 12 August 2019 | |
CH03 - Change of particulars for secretary | 12 February 2019 | |
CH01 - Change of particulars for director | 12 February 2019 | |
CH01 - Change of particulars for director | 12 February 2019 | |
PSC04 - N/A | 12 February 2019 | |
CS01 - N/A | 10 August 2018 | |
PSC04 - N/A | 19 July 2018 | |
TM01 - Termination of appointment of director | 19 July 2018 | |
TM02 - Termination of appointment of secretary | 19 July 2018 | |
AP03 - Appointment of secretary | 19 July 2018 | |
MR01 - N/A | 12 April 2018 | |
CS01 - N/A | 17 August 2017 | |
RESOLUTIONS - N/A | 03 October 2016 | |
RESOLUTIONS - N/A | 17 August 2016 | |
CS01 - N/A | 17 August 2016 | |
AP01 - Appointment of director | 08 August 2016 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AD01 - Change of registered office address | 16 June 2014 | |
AR01 - Annual Return | 27 August 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 28 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 28 December 2012 | |
AR01 - Annual Return | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
AR01 - Annual Return | 18 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
363a - Annual Return | 01 September 2009 | |
363s - Annual Return | 19 August 2008 | |
363s - Annual Return | 20 August 2007 | |
225 - Change of Accounting Reference Date | 01 September 2006 | |
363s - Annual Return | 16 August 2006 | |
363s - Annual Return | 11 August 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2004 | |
363s - Annual Return | 13 August 2004 | |
363s - Annual Return | 02 September 2003 | |
363s - Annual Return | 22 August 2002 | |
AUD - Auditor's letter of resignation | 25 June 2002 | |
363s - Annual Return | 29 August 2001 | |
363s - Annual Return | 08 August 2000 | |
363s - Annual Return | 06 August 1999 | |
363s - Annual Return | 25 August 1998 | |
363s - Annual Return | 07 August 1997 | |
363s - Annual Return | 09 August 1996 | |
363s - Annual Return | 11 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 August 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1994 | |
RESOLUTIONS - N/A | 13 April 1994 | |
RESOLUTIONS - N/A | 13 April 1994 | |
363s - Annual Return | 05 August 1993 | |
363s - Annual Return | 26 August 1992 | |
363 - Annual Return | 02 September 1991 | |
363 - Annual Return | 31 August 1990 | |
363 - Annual Return | 18 September 1989 | |
363 - Annual Return | 10 October 1988 | |
RESOLUTIONS - N/A | 11 September 1987 | |
MA - Memorandum and Articles | 11 September 1987 | |
363 - Annual Return | 01 September 1987 | |
363 - Annual Return | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2019 | Outstanding |
N/A |
A registered charge | 09 April 2018 | Outstanding |
N/A |
Standard security | 20 December 2012 | Outstanding |
N/A |
Standard security | 17 December 2012 | Outstanding |
N/A |