DOUGLAS-HAMILTON (D SHARE) LIMITED
ActiveCompany no. SC106760 · Private limited company · Incorporated 17 Sep 1987
Company no. SC106760 · Private limited company · Incorporated 17 Sep 1987
Original documents filed with Companies House · 129 filings
21 Apr 2026
Confirmation
Confirmation statement made on 7 Apr 2026 with no updates
PDF · 3 pages
18 Jul 2025
Officers
Termination of appointment of Charles Douglas-Hamilton as a director on 18 Jul 2025
PDF · 1 page
7 Apr 2025
Confirmation
Confirmation statement made on 7 Apr 2025 with updates
PDF · 4 pages
29 Jan 2025
Capital
Statement of capital following an allotment of shares on 3 Jan 2025
PDF · 3 pages
19 Dec 2024
Address
Registered office address changed from C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 30 Bonaly Avenue Colinton Edinburgh EH13 0ET on 19 Dec 2024
PDF · 1 page
27 Oct 2023
Address
Registered office address changed from C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisors 14-18 Hill Street Edinburgh EH2 3JZ on 27 Oct 2023
PDF · 1 page
11 Apr 2023
Confirmation
Confirmation statement made on 7 Apr 2023 with updates
PDF · 5 pages
9 Jun 2022
Confirmation
Confirmation statement made on 7 Apr 2022 with updates
PDF · 4 pages
21 Jun 2021
Confirmation
Confirmation statement made on 19 Jun 2021 with no updates
PDF · 3 pages
22 Jun 2020
Confirmation
Confirmation statement made on 19 Jun 2020 with no updates
PDF · 3 pages
25 May 2020
Address
Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to 30 Bonaly Avenue Edinburgh EH13 0ET on 25 May 2020
PDF · 1 page
13 Mar 2020
Accounts
Total exemption full accounts made up to 31 Oct 2019
Filed on paper · 11 pages
Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.
11 Apr 2024
Confirmation
Confirmation statement made on 7 Apr 2024 with no updates
PDF · 3 pages
25 Jan 2024
Officers
Termination of appointment of James Alexander Douglas-Hamilton as a director on 29 Nov 2023
PDF · 1 page
14 Feb 2023
Address
Registered office address changed from 30 Bonaly Avenue Edinburgh EH13 0ET Scotland to C/O Prydis Corporate Advisors 36 North Castle Street Edinburgh EH2 3BN on 14 Feb 2023
PDF · 1 page