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HAMILTON FARMING ENTERPRISES LIMITED

Company number SC106759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 TM02 Termination of appointment of Niven Simpson as a secretary on 20 December 2023
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
24 Apr 2023 PSC07 Cessation of Charles John Warner as a person with significant control on 5 April 2023
24 Apr 2023 PSC07 Cessation of Mark Alexander Hedderwick as a person with significant control on 6 July 2022
24 Apr 2023 PSC01 Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022
09 Feb 2023 TM01 Termination of appointment of Kenneth Brown as a director on 31 January 2023
28 Oct 2022 AA Accounts for a small company made up to 31 October 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
06 Oct 2021 PSC01 Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2020 AP01 Appointment of Mr Alan Charles Laidlaw as a director on 1 June 2020
19 Jun 2020 TM01 Termination of appointment of Alexander Douglas Douglas-Hamilton as a director on 31 May 2020
24 Jul 2019 MR01 Registration of charge SC1067590003, created on 23 July 2019
19 Jul 2019 AA Accounts for a small company made up to 31 October 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Jul 2018 AA Accounts for a small company made up to 31 October 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 October 2016
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2016 AA Accounts for a small company made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 11,800