DOUGLAS-HAMILTON PROPERTIES
DUNS

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Company number SC343234
Status Active
Incorporation Date 21 May 2008
Company Type Private Unlimited Company
Address POTTERY COTTAGE, 57-59 CASTLE STREET, DUNS, BERWICKSHIRE, TD11 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to Pottery Cottage 57-59 Castle Street Duns Berwickshire TD11 3BD on 14 November 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 150 ; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 150 . The most likely internet sites of DOUGLAS-HAMILTON PROPERTIES are www.douglashamilton.co.uk, and www.douglas-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Douglas Hamilton Properties is a Private Unlimited Company. The company registration number is SC343234. Douglas Hamilton Properties has been working since 21 May 2008. The present status of the company is Active. The registered address of Douglas Hamilton Properties is Pottery Cottage 57 59 Castle Street Duns Berwickshire Td11 3bd. . DALGLEN SECRETARIES LIMITED is a Nominee Secretary of the company. DOUGLAS-HAMILTON, Brendan is a Director of the company. Director DOUGLAS-HAMILTON, June, Lady has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Appointed Date: 21 May 2008
Director
DOUGLAS-HAMILTON, Brendan
Appointed Date: 21 May 2008
51 years old

Resigned Directors

Director
DOUGLAS-HAMILTON, June, Lady
Resigned: 23 February 2012
Appointed Date: 21 May 2008
79 years old

DOUGLAS-HAMILTON PROPERTIES Events

14 Nov 2016
Registered office address changed from Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to Pottery Cottage 57-59 Castle Street Duns Berwickshire TD11 3BD on 14 November 2016
29 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 150
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 150
19 Aug 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 150
19 Aug 2014
Director's details changed for Brendan Douglas-Hamilton on 20 May 2014
...
... and 16 more events
11 Jun 2008
298 number alloted 298 @ £0.50
11 Jun 2008
122SUB-divide iss and un iss shares into 2 o shares 0.50 each
11 Jun 2008
Form 123 inc nom cap from 100 to 10000.
11 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008
Incorporation

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