H AND K ESTATES LIMITED
HADDINGTON HAMILTON AND KINNEIL ESTATES LIMITED

Hellopages » East Lothian » East Lothian » EH41 4NZ

Company number SC417229
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of H AND K ESTATES LIMITED are www.handkestates.co.uk, and www.h-and-k-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Longniddry Rail Station is 5 miles; to North Berwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H and K Estates Limited is a Private Limited Company. The company registration number is SC417229. H and K Estates Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of H and K Estates Limited is Lennoxlove Estate Office Lennoxlove Haddington East Lothian Eh41 4nz. . SIMPSON, Niven is a Secretary of the company. DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton is a Director of the company. Director ABRAHAM, Thomas Alexander has been resigned. Director NIVEN, Fraser Irvine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Niven
Appointed Date: 17 February 2012
Director
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Appointed Date: 17 February 2012
47 years old

Resigned Directors

Director
ABRAHAM, Thomas Alexander
Resigned: 01 February 2016
Appointed Date: 17 February 2012
75 years old
Director
NIVEN, Fraser Irvine
Resigned: 31 March 2014
Appointed Date: 17 February 2012
62 years old

Persons With Significant Control

H And K Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H AND K ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 October 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Termination of appointment of Thomas Alexander Abraham as a director on 1 February 2016
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
02 May 2013
Annual return made up to 17 February 2013 with full list of shareholders
15 May 2012
Company name changed hamilton and kinneil estates LIMITED\certificate issued on 15/05/12
  • CONNOT ‐
15 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
08 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 October 2012
17 Feb 2012
Incorporation

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