DOUGLAS-HAMILTON VENTURES LIMITED

Company number SC342999

Date	Type	Description	View / Download
05 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)
18 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 75	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
13 Oct 2010	TM01	Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director	(2 pages)
26 Aug 2010	CH01	Director's details changed for James Robert Douglas-Hamilton on 16 May 2010	(2 pages)
26 Aug 2010	CH04	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010	(1 page)
26 Aug 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
26 Aug 2010	TM01	Termination of appointment of Fraser Niven as a director	(1 page)
26 Aug 2010	CH01	Director's details changed for James Robert Douglas-Hamilton on 16 May 2010	(2 pages)
26 Aug 2010	CH04	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010	(1 page)
17 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
14 Oct 2008	51	Application for reregistration from UNLTD to LTD	(1 page)
14 Oct 2008	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Oct 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Sep 2008	225	Accounting reference date extended from 31/05/2009 to 31/10/2009	(1 page)
11 Jun 2008	MISC	Reconstruction agreement	(17 pages)