Hamilton Robertson Insurance Brokers Ltd was founded on 11 November 1981 with its registered office in East Dunbartonshire, it has a status of "Active". We do not know the number of employees at this business. This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Graeme | 01 August 2019 | - | 1 |
| LYBURN, David John | 01 October 2002 | - | 1 |
| ROBERTSON, Graeme | 04 August 1999 | - | 1 |
| HAMILTON, Alexander | N/A | 27 June 2019 | 1 |
| HAMILTON, Christine Lilian | N/A | 30 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AA01 - Change of accounting reference date | 25 July 2019 | |
| PSC02 - N/A | 19 July 2019 | |
| PSC07 - N/A | 19 July 2019 | |
| PSC07 - N/A | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| AA01 - Change of accounting reference date | 25 July 2018 | |
| SH01 - Return of Allotment of shares | 31 January 2018 | |
| PSC04 - N/A | 20 December 2017 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA01 - Change of accounting reference date | 27 July 2017 | |
| MR04 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| MR01 - N/A | 30 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA01 - Change of accounting reference date | 28 July 2016 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363s - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| RESOLUTIONS - N/A | 01 February 2004 | |
| 123 - Notice of increase in nominal capital | 01 February 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| CERTNM - Change of name certificate | 01 October 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| CERTNM - Change of name certificate | 29 November 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 31 August 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363a - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| CERTNM - Change of name certificate | 02 March 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| 287 - Change in situation or address of Registered Office | 21 May 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 05 November 1986 | |
| NEWINC - New incorporation documents | 11 November 1981 | |
| MEM/ARTS - N/A | 14 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2016 | Fully Satisfied |
N/A |
