DOUGLAS-HAMILTON MANAGEMENT
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4LY

Company number SC343023
Status Active
Incorporation Date 16 May 2008
Company Type Private Unlimited Company
Address RYVRA, 3 FIDRA ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 75 ; Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 75 . The most likely internet sites of DOUGLAS-HAMILTON MANAGEMENT are www.douglashamilton.co.uk, and www.douglas-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Drem Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Hamilton Management is a Private Unlimited Company. The company registration number is SC343023. Douglas Hamilton Management has been working since 16 May 2008. The present status of the company is Active. The registered address of Douglas Hamilton Management is Ryvra 3 Fidra Road North Berwick East Lothian Eh39 4ly. . DOUGLAS-HAMILTON, Charles, The Hon is a Secretary of the company. DALGLEN SECRETARIES LIMITED is a Nominee Secretary of the company. DOUGLAS-HAMILTON, Charles is a Director of the company. Director DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas has been resigned. Director NIVEN, Fraser Irvine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOUGLAS-HAMILTON, Charles, The Hon
Appointed Date: 16 May 2008
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Appointed Date: 16 May 2008
Director
DOUGLAS-HAMILTON, Charles
Appointed Date: 16 May 2008
46 years old

Resigned Directors

Director
DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
Resigned: 24 February 2014
Appointed Date: 16 May 2008
83 years old
Director
NIVEN, Fraser Irvine
Resigned: 01 October 2009
Appointed Date: 16 May 2008
62 years old

DOUGLAS-HAMILTON MANAGEMENT Events

24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75
24 May 2016
Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015
21 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 75
21 May 2015
Director's details changed for Mr Charles Douglas-Hamilton on 31 March 2015
03 Jun 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 75
...
... and 13 more events
12 Jun 2008
Form 88(2) and share agreement for 148 shares @ 0.50
12 Jun 2008
S-div
12 Jun 2008
Form 123 inc auth cap to 10000
12 Jun 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divide shares 0.50 23/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008
Incorporation

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