HAMILTON HOUSE LIMITED
PEEBLESSHIRE

Hellopages » Scottish Borders » Scottish Borders » EH44 6NN

Company number SC147423
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address WHITEHOPE, INNERLEITHEN, PEEBLESSHIRE, SCOTLAND, EH44 6NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Whitehope Innerleithen Peeblesshire EH44 6NN to Whitehope Innerleithen Peeblesshire EH44 6NN on 10 May 2016; Director's details changed for Miss Helen Bogle Hamilton on 10 May 2016. The most likely internet sites of HAMILTON HOUSE LIMITED are www.hamiltonhouse.co.uk, and www.hamilton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Prestonpans Rail Station is 19.3 miles; to Edinburgh Rail Station is 19.8 miles; to Edinburgh Park Rail Station is 20 miles; to South Gyle Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Limited is a Private Limited Company. The company registration number is SC147423. Hamilton House Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Hamilton House Limited is Whitehope Innerleithen Peeblesshire Scotland Eh44 6nn. . HAMILTON, Helen Bogle is a Director of the company. Secretary ANGOLD, William Penrose has been resigned. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director ANGOLD DAVIDSON & KELLY has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMILTON, Helen Bogle
Appointed Date: 10 November 1993
96 years old

Resigned Directors

Secretary
ANGOLD, William Penrose
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 10 November 1993

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 11 June 2014
Appointed Date: 26 November 2007

Director
ANGOLD DAVIDSON & KELLY
Resigned: 10 November 1993
Appointed Date: 10 November 1993
32 years old

Persons With Significant Control

Miss Helen Bogle Hamilton
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

HAMILTON HOUSE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 May 2016
Registered office address changed from Whitehope Innerleithen Peeblesshire EH44 6NN to Whitehope Innerleithen Peeblesshire EH44 6NN on 10 May 2016
10 May 2016
Director's details changed for Miss Helen Bogle Hamilton on 10 May 2016
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

...
... and 53 more events
02 Dec 1993
Registered office changed on 02/12/93 from: victoria chambers 42 frederick street edinburgh EH2 1EX

02 Dec 1993
New secretary appointed

02 Dec 1993
New director appointed

16 Nov 1993
Director resigned

10 Nov 1993
Incorporation