HAMILTON SCOTT ESTATES LIMITED
NEW MILTON

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Company number 03834028
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of HAMILTON SCOTT ESTATES LIMITED are www.hamiltonscottestates.co.uk, and www.hamilton-scott-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Scott Estates Limited is a Private Limited Company. The company registration number is 03834028. Hamilton Scott Estates Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Hamilton Scott Estates Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . WILSON, Jane Hamilton is a Secretary of the company. WILSON, Jane Hamilton is a Director of the company. WILSON, Philip Scott is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Jane Hamilton
Appointed Date: 31 August 1999

Director
WILSON, Jane Hamilton
Appointed Date: 31 August 1999
59 years old

Director
WILSON, Philip Scott
Appointed Date: 31 August 1999
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Philip Scott Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Hamilton Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON SCOTT ESTATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
...
... and 38 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
New director appointed
31 Aug 1999
Incorporation