HAMILTON AND KINNEIL ESTATES LIMITED
HADDINGTON H AND K ESTATES LIMITED BRANDON INVESTMENTS LIMITED

Hellopages » East Lothian » East Lothian » EH41 4NZ

Company number SC106761
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of HAMILTON AND KINNEIL ESTATES LIMITED are www.hamiltonandkinneilestates.co.uk, and www.hamilton-and-kinneil-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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.Hamilton and Kinneil Estates Limited is a Private Limited Company. The company registration number is SC106761. Hamilton and Kinneil Estates Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Hamilton and Kinneil Estates Limited is Lennoxlove Estate Office Lennoxlove Haddington East Lothian Eh41 4nz. . SIMPSON, Niven is a Secretary of the company. BROWN, Kenneth is a Director of the company. DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton is a Director of the company. Secretary HARDIE, James Fraser Mcbride has been resigned. Secretary KENNEDY, Rory Alexander Murray has been resigned. Secretary MUTCH, John Harold has been resigned. Secretary SMITH, William Wilson Campbell has been resigned. Secretary STEVENSON, Amelia Binnie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director DOUGLAS-HAMILTON, Angus Alan Douglas has been resigned. Director DOUGLAS-HAMILTON, Elizabeth Ivy has been resigned. Director DOUGLAS-HAMILTON, George Nigel has been resigned. Director HEDDERWICK, Alexander Mark has been resigned. Director MUTCH, John Harold has been resigned. Director MUTCH, John Harold has been resigned. Director NIVEN, Fraser Irvine has been resigned. Director ROBERTSON, Charles has been resigned. Director SHELDON, Fiona Jean Richmond has been resigned. Director STEVENSON, Amelia Binnie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMPSON, Niven
Appointed Date: 30 September 2008
Director
BROWN, Kenneth
Appointed Date: 27 November 2009
68 years old
Director
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Appointed Date: 24 November 2009
47 years old

Resigned Directors

Secretary
HARDIE, James Fraser Mcbride
Resigned: 22 December 1995
Appointed Date: 24 June 1994
Secretary
KENNEDY, Rory Alexander Murray
Resigned: 29 September 2008
Appointed Date: 18 April 2008
Secretary
MUTCH, John Harold
Resigned: 24 June 1994
Secretary
SMITH, William Wilson Campbell
Resigned: 08 September 2005
Appointed Date: 22 December 1995
Secretary
STEVENSON, Amelia Binnie
Resigned: 18 April 2008
Appointed Date: 08 September 2005
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2008
Director
ABRAHAM, Thomas Alexander
Resigned: 03 April 2015
Appointed Date: 04 June 2007
75 years old
Director
DOUGLAS-HAMILTON, Angus Alan Douglas
Resigned: 18 June 1991
Appointed Date: 07 December 1987
87 years old
Director
DOUGLAS-HAMILTON, Elizabeth Ivy
Resigned: 18 June 1991
Director
DOUGLAS-HAMILTON, George Nigel
Resigned: 18 June 1991
Appointed Date: 07 December 1987
120 years old
Director
HEDDERWICK, Alexander Mark
Resigned: 05 March 2007
Appointed Date: 27 June 2005
77 years old
Director
MUTCH, John Harold
Resigned: 30 June 2005
Appointed Date: 11 November 1990
92 years old
Director
MUTCH, John Harold
Resigned: 01 November 1994
Appointed Date: 11 November 1990
92 years old
Director
NIVEN, Fraser Irvine
Resigned: 31 March 2014
Appointed Date: 02 July 2005
62 years old
Director
ROBERTSON, Charles
Resigned: 22 June 2004
Appointed Date: 11 November 1990
85 years old
Director
SHELDON, Fiona Jean Richmond
Resigned: 28 October 2014
Appointed Date: 07 July 2004
77 years old
Director
STEVENSON, Amelia Binnie
Resigned: 18 April 2008
Appointed Date: 17 December 2007
62 years old

HAMILTON AND KINNEIL ESTATES LIMITED Events

30 Jun 2016
Accounts for a small company made up to 31 October 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
25 Jun 2015
Accounts for a small company made up to 31 October 2014
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
20 Apr 2015
Termination of appointment of Thomas Alexander Abraham as a director on 3 April 2015
...
... and 92 more events
07 Jun 1989
Return made up to 30/03/89; full list of members
19 Oct 1987
Form 122 to subdivide shares
19 Oct 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987
Incorporation

HAMILTON AND KINNEIL ESTATES LIMITED Charges

1 December 2014
Charge code SC10 6761 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Archerfield Estates LTD
Description: Various subjects at hamilton comprising field at…
19 December 2003
Standard security
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming 37C harbour road, inverness.
30 October 1990
Standard security
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: H F Developments Limited
Description: Missives between the company and h f developments LTD.

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