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DOUGLAS-HAMILTON VENTURES LIMITED - Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC342999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Biggart Baillie Llp No.2 Lochrin Square
- 96 Fountainbridge
- Edinburgh
- Midlothian
- EH3 9QA Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA UK
Management
- Managing Directors
- DOUGLAS-HAMILTON, James Robert
- Company secretaries
- DALGLEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-16
- Dissolved on
- 2014-12-05
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DOUGLAS-HAMILTON VENTURES
- Filing of Accounts
- Due Date:
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2013-05-16
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DOUGLAS-HAMILTON VENTURES LIMITED Company Description
- DOUGLAS-HAMILTON VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC342999. Its current trading status is "closed". It was registered 2008-05-16. It was previously called DOUGLAS-HAMILTON VENTURES. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-05-16.It can be contacted at Biggart Baillie Llp No.2 Lochrin Square .
Get DOUGLAS-HAMILTON VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas-Hamilton Ventures Limited - Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-12-05) - GAZ2(A)
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dissolution-application-strike-off-company (2014-07-31) - DS01
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gazette-notice-voluntary (2014-08-15) - GAZ1(A)
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-account-reference-date-company-previous-shortened (2013-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 51
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certificate-re-registration-unlimited-to-limited (2008-10-14) - CERT1
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resolution (2008-10-14) - RESOLUTIONS
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re-registration-memorandum-articles (2008-10-14) - MAR
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legacy (2008-09-26) - 225
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miscellaneous (2008-06-11) - MISC
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legacy (2008-06-11) - 122
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resolution (2008-06-11) - RESOLUTIONS
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incorporation-company (2008-05-16) - NEWINC