HAMILTON DALRYMPLE TRUST COMPANY.
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5PQ

Company number SC017910
Status Active
Incorporation Date 26 May 1934
Company Type Private Unlimited Company
Address BLACKDYKES FARM, NORTH BERWICK, EAST LOTHIAN, EH39 5PQ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 3 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMILTON DALRYMPLE TRUST COMPANY. are www.hamiltondalrympletrust.co.uk, and www.hamilton-dalrymple-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. The distance to to Drem Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Dalrymple Trust Company is a Private Unlimited Company. The company registration number is SC017910. Hamilton Dalrymple Trust Company has been working since 26 May 1934. The present status of the company is Active. The registered address of Hamilton Dalrymple Trust Company is Blackdykes Farm North Berwick East Lothian Eh39 5pq. . HAMILTON-DALRYMPLE, Hew Fleetwood, Sir is a Secretary of the company. DALRYMPLE, Hew John Lucian Hamilton is a Director of the company. DALRYMPLE, Hew Richard Hamilton is a Director of the company. DALRYMPLE, Jane Elizabeth Hamilton is a Director of the company. HAMILTON-DALRYMPLE, Hew Fleetwood, Sir is a Director of the company. Director HAMILTON-DALRYMPLE, Anne-Louise Mary, Lady has been resigned. The company operates in "Activities of investment trusts".


Current Directors


Director
DALRYMPLE, Hew John Lucian Hamilton
Appointed Date: 22 July 2016
35 years old

Director

Director
DALRYMPLE, Jane Elizabeth Hamilton
Appointed Date: 09 August 2010
66 years old


Resigned Directors

Director
HAMILTON-DALRYMPLE, Anne-Louise Mary, Lady
Resigned: 22 July 2016
93 years old

Persons With Significant Control

Mr Hew John Lucian Hamilton Dalrymple
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hew Richard Hamilton Dalrymple
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON DALRYMPLE TRUST COMPANY. Events

03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Aug 2016
Appointment of Mr Hew John Lucian Hamilton Dalrymple as a director on 22 July 2016
08 Aug 2016
Termination of appointment of Anne-Louise Mary Hamilton-Dalrymple as a director on 22 July 2016
...
... and 43 more events
11 Sep 1987
Memorandum and Articles of Association
11 Sep 1987
Memorandum and Articles of Association

11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Sep 1987
Return made up to 28/08/87; full list of members

18 Aug 1986
Return made up to 15/08/86; full list of members

HAMILTON DALRYMPLE TRUST COMPANY. Charges

20 December 2012
Standard security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 50 acres at woodlea byre, north berwick.
17 December 2012
Standard security
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Gardeners cottage, leuchie, north berwick.