About

Registered Number: SC017910
Date of Incorporation: 26/05/1934 (89 years and 11 months ago)
Company Status: Active
Registered Address: Blackdykes Farm, North Berwick, East Lothian, EH39 5PQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.