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
Resigned Directors
Persons With Significant Control
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
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.