HAMILTON FINANCIAL (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1ED
Company number SC279845
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 38 DEAN PARK MEWS, EDINBURGH, EH4 1ED
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Miss Victoria Mann as a secretary on 10 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HAMILTON FINANCIAL (SCOTLAND) LIMITED are www.hamiltonfinancialscotland.co.uk, and www.hamilton-financial-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hamilton Financial Scotland Limited is a Private Limited Company. The company registration number is SC279845. Hamilton Financial Scotland Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Hamilton Financial Scotland Limited is 38 Dean Park Mews Edinburgh Eh4 1ed. . MANN, Victoria is a Secretary of the company. HAMILTON, Andrew Nigel is a Director of the company. MANN, Victoria is a Director of the company. Secretary MANNINGS, Paul Frederick William has been resigned. Director DORMAN, Richard Oliver has been resigned. Director MANN, Victoria has been resigned. Director MANNINGS, Paul Frederick William has been resigned. Director THOMSON, David Macgregor has been resigned. Director WILSON, Sarah Lynn has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MANN, Victoria
Appointed Date: 10 February 2017
Director
HAMILTON, Andrew Nigel
Appointed Date: 11 February 2005
78 years old
Director
MANN, Victoria
Appointed Date: 16 October 2013
59 years old

Resigned Directors

Secretary
MANNINGS, Paul Frederick William
Resigned: 10 December 2013
Appointed Date: 11 February 2005
Director
DORMAN, Richard Oliver
Resigned: 09 May 2011
Appointed Date: 28 November 2006
74 years old
Director
MANN, Victoria
Resigned: 10 December 2013
Appointed Date: 16 September 2013
59 years old
Director
MANNINGS, Paul Frederick William
Resigned: 28 November 2006
Appointed Date: 11 February 2005
58 years old
Director
THOMSON, David Macgregor
Resigned: 30 June 2007
Appointed Date: 11 February 2005
84 years old
Director
WILSON, Sarah Lynn
Resigned: 28 March 2012
Appointed Date: 11 February 2005
58 years old

Persons With Significant Control

Mr Andrew Nigel Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON FINANCIAL (SCOTLAND) LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Feb 2017
Appointment of Miss Victoria Mann as a secretary on 10 February 2017
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
05 Jun 2006
Nc inc already adjusted 26/05/06
05 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006
Return made up to 11/02/06; full list of members
16 Nov 2005
Accounting reference date extended from 28/02/06 to 30/04/06
11 Feb 2005
Incorporation

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