HAMILTON FINANCIAL (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON FINANCIAL (SCOTLAND) LIMITED
COMPANY NUMBER
SC279845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/02/2005
(19 years and 10 months old)
WEBSITE
www.hamilton-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 1ED
Telephone: 01313154888
TPS: No
38 Dean Park Mews
Edinburgh
Midlothian
EH4 1ED
Telephone: 3154888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 06/12/2023 | Victoria Mann (922549920) has left the board |
Credit Risk Overview
Want to learn more about HAMILTON FINANCIAL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON FINANCIAL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON FINANCIAL (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2005 - Present (19 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2005 - Present (19 years and 10 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
11/02/2005 - Present (19 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
11/02/2005 - 30/06/2007 (2 years and 4 months) Born in Aug 1941 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 11/02/2005 - Present (19 years and 10 months) Secretary: 11/02/2005 - Present (19 years and 10 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 06/12/2023 | Victoria Mann (922549920) has left the board |
| 06/12/2023 | Victoria Mann (918354043) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 01/03/2017 | New Company Secretary Victoria Mann (922549920) Appointed |
| 28/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 20/02/2015 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Andrew Nigel Hamilton (900114436) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 12/12/2013 | Paul Frederick William Mannings (910309859) has left the board |
| 12/12/2013 | New Board Member Victoria Mann (918354043) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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