Hamiltonhill Estates Ltd was founded on 09 September 1993. We do not know the number of employees at the company. The business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 April 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| MR04 - N/A | 26 March 2019 | |
| SH19 - Statement of capital | 15 March 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 March 2019 | |
| CAP-SS - N/A | 14 March 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| CS01 - N/A | 11 September 2018 | |
| PSC05 - N/A | 11 September 2018 | |
| AA01 - Change of accounting reference date | 05 September 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD01 - Change of registered office address | 11 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AA01 - Change of accounting reference date | 28 December 2015 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| MR01 - N/A | 14 April 2014 | |
| 466(Scot) - N/A | 09 April 2014 | |
| 466(Scot) - N/A | 09 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 28 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| 466(Scot) - N/A | 09 June 2011 | |
| 466(Scot) - N/A | 09 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 June 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| CC04 - Statement of companies objects | 08 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AUD - Auditor's letter of resignation | 14 July 2009 | |
| 410(Scot) - N/A | 17 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 10 October 2007 | |
| AUD - Auditor's letter of resignation | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| RESOLUTIONS - N/A | 30 May 2006 | |
| 419a(Scot) - N/A | 12 May 2006 | |
| 419a(Scot) - N/A | 26 April 2006 | |
| 410(Scot) - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 April 2006 | |
| 410(Scot) - N/A | 12 April 2006 | |
| 410(Scot) - N/A | 10 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 419a(Scot) - N/A | 30 March 2005 | |
| 419a(Scot) - N/A | 30 March 2005 | |
| 419a(Scot) - N/A | 30 March 2005 | |
| 410(Scot) - N/A | 24 February 2005 | |
| 410(Scot) - N/A | 18 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 419a(Scot) - N/A | 23 January 2003 | |
| 419a(Scot) - N/A | 23 January 2003 | |
| 410(Scot) - N/A | 30 December 2002 | |
| 410(Scot) - N/A | 23 December 2002 | |
| 410(Scot) - N/A | 20 December 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 225 - Change of Accounting Reference Date | 30 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| 419a(Scot) - N/A | 25 January 2000 | |
| 419a(Scot) - N/A | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 410(Scot) - N/A | 02 November 1999 | |
| 410(Scot) - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| 410(Scot) - N/A | 27 June 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1994 | |
| 288 - N/A | 19 December 1993 | |
| 288 - N/A | 19 December 1993 | |
| 410(Scot) - N/A | 06 December 1993 | |
| MEM/ARTS - N/A | 11 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| 288 - N/A | 05 November 1993 | |
| CERTNM - Change of name certificate | 28 October 1993 | |
| 288 - N/A | 16 October 1993 | |
| 287 - Change in situation or address of Registered Office | 16 October 1993 | |
| CERTNM - Change of name certificate | 28 September 1993 | |
| NEWINC - New incorporation documents | 09 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 March 2014 | Fully Satisfied |
N/A |
| Assignation of rents | 02 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 May 2011 | Fully Satisfied |
N/A |
| Deed of confirmation | 31 March 2009 | Fully Satisfied |
N/A |
| Standard security | 05 April 2006 | Fully Satisfied |
N/A |
| Assignation of rents | 31 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 30 March 2006 | Fully Satisfied |
N/A |
| Standard security | 21 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 14 February 2005 | Fully Satisfied |
N/A |
| Standard security | 20 December 2002 | Fully Satisfied |
N/A |
| Assignation of rents | 20 December 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 December 2002 | Fully Satisfied |
N/A |
| Standard security | 19 October 1999 | Fully Satisfied |
N/A |
| Floating charge | 13 October 1999 | Fully Satisfied |
N/A |
| Standard security | 21 June 1996 | Fully Satisfied |
N/A |
| Standard security | 26 November 1993 | Fully Satisfied |
N/A |
