Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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11 Apr 2023 |
MR01 |
Registration of charge SC2811660003, created on 4 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge SC2811660004, created on 4 April 2023
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31 Jan 2023 |
MR01 |
Registration of charge SC2811660002, created on 30 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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13 Sep 2022 |
CERTNM |
Company name changed hamilton ross holdings LIMITED\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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28 Aug 2022 |
AP01 |
Appointment of Mr Jamie Hay Macleod Gardiner as a director on 26 August 2022
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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08 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jun 2022 |
TM01 |
Termination of appointment of Bryce Miller Smith as a director on 31 May 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr James Steel as a director on 28 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Bryce Miller Smith on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Eric Hay Macleod Gardiner on 22 June 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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24 Nov 2020 |
AP03 |
Appointment of Mr Jamie Hay Macleod Gardiner as a secretary on 1 September 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Bryce Miller Smith as a secretary on 31 August 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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02 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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05 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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