|
Confirmation statement. Statement with updates. |
2023-10-25 |
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|
Accounts. Accounts type total exemption full. |
2023-10-24 |
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|
Accounts. Accounts type total exemption full. |
2023-01-17 |
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|
Confirmation statement. Statement with updates. |
2022-10-21 |
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|
Persons with significant control. Psc name: Miss Sarah Lynn Wilson. Change date: 2022-08-10. |
2022-08-10 |
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Persons with significant control. Psc name: Mr Paul Frederick William Mannings. Change date: 2022-08-10. |
2022-08-10 |
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|
Incorporation. Memorandum articles. |
2022-05-05 |
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Resolution. Description: Resolutions. |
2022-05-05 |
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Officers. Appointment date: 2022-05-02. Officer name: Greg Hollywood. |
2022-05-02 |
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|
Accounts. Accounts type total exemption full. |
2022-01-13 |
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|
Confirmation statement. Statement with no updates. |
2021-10-18 |
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|
Accounts. Accounts type total exemption full. |
2021-02-01 |
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|
Confirmation statement. Statement with updates. |
2020-10-15 |
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|
Accounts. Accounts type total exemption full. |
2020-01-28 |
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|
Officers. Change date: 2019-10-21. Officer name: Miss Sarah Lynn Wilson. |
2019-10-21 |
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|
Officers. Officer name: Mr Paul Frederick William Mannings. Change date: 2019-10-21. |
2019-10-21 |
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|
Confirmation statement. Statement with updates. |
2019-10-10 |
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|
Incorporation. Memorandum articles. |
2019-03-04 |
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|
Accounts. Accounts type total exemption full. |
2019-01-29 |
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|
Officers. Officer name: Calum Anderson. Appointment date: 2018-10-31. |
2018-10-31 |
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|
Confirmation statement. Statement with updates. |
2018-10-23 |
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|
Accounts. Accounts type total exemption full. |
2018-01-26 |
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|
Confirmation statement. Statement with no updates. |
2017-10-10 |
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|
Accounts. Accounts type total exemption small. |
2017-01-24 |
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|
Confirmation statement. Statement with updates. |
2016-10-12 |
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|
Accounts. Accounts type total exemption small. |
2016-01-14 |
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|
Annual return. With made up date full list shareholders. |
2015-10-09 |
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|
Accounts. Accounts type total exemption small. |
2015-01-27 |
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|
Annual return. With made up date full list shareholders. |
2014-10-06 |
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Change of name. Description: Company name changed andrew hamilton & co LIMITED\certificate issued on 10/07/14. |
2014-07-10 |
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Resolution. Description: Resolutions. |
2014-07-10 |
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Address. Old address: 38 Dean Park Mews Edinburgh Lothian EH4 1ED Scotland. Change date: 2014-06-24. |
2014-06-24 |
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Accounts. Change account reference date company current extended. |
2014-04-22 |
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|
Accounts. Accounts type total exemption small. |
2014-04-21 |
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|
Accounts. Change account reference date company current shortened. |
2014-04-21 |
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|
Annual return. With made up date full list shareholders. |
2013-08-22 |
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|
Officers. Officer name: Miss Sarah Lynn Wilson. Change date: 2013-08-22. |
2013-08-22 |
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|
Officers. Change date: 2013-08-22. Officer name: Mr Paul Frederick Mannings. |
2013-08-22 |
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|
Officers. Change date: 2013-08-22. Officer name: Miss Sarah Wilson. |
2013-08-22 |
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|
Resolution. Description: Resolutions. |
2013-04-11 |
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|
Incorporation. Memorandum articles. |
2013-03-07 |
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|
Incorporation. Incorporation company. |
2012-08-22 |
View Report |
