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HAMILTON FINANCIAL (SCOTLAND) LIMITED

Company number SC279845

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Company Results (links open in a new window)
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)
05 May 2026 AP01 Appointment of Mr Iain Stevenson as a director on 1 May 2026
View PDF Appointment of Mr Iain Stevenson as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 AP01 Appointment of Mr Greig Charlton as a director on 1 May 2026
View PDF Appointment of Mr Greig Charlton as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with updates
View PDF Confirmation statement made on 2 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
10 Jun 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
04 Dec 2023 TM02 Termination of appointment of Victoria Mann as a secretary on 31 October 2023
View PDF Termination of appointment of Victoria Mann as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 TM01 Termination of appointment of Victoria Mann as a director on 31 October 2023
View PDF Termination of appointment of Victoria Mann as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 PSC04 Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023
View PDF Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 CH01 Director's details changed for Mr Andrew Nigel Hamilton on 3 February 2023
View PDF Director's details changed for Mr Andrew Nigel Hamilton on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 PSC04 Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023
View PDF Change of details for Mr Andrew Nigel Hamilton as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
18 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020 CH01 Director's details changed for Mr Andrew Nigel Hamilton on 1 January 2020
View PDF Director's details changed for Mr Andrew Nigel Hamilton on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 50,000
View PDF Statement of capital following an allotment of shares on 30 April 2018
  • GBP 50,000
- link opens in a new window - 3 pages (3 pages)