Total Documents | 103 |
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Total Pages | 458 |
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24 December 2020 | Notification of Ian William Huddleston as a person with significant control on 5 February 2020 |
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23 December 2020 | Notification of Robert William Lowry Scott as a person with significant control on 5 February 2020 |
23 December 2020 | Notification of Jamie Hamilton as a person with significant control on 5 February 2020 |
23 December 2020 | Confirmation statement made on 20 December 2020 with updates |
23 December 2020 | Cessation of James Hamilton Abercorn as a person with significant control on 5 February 2020 |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 |
20 December 2018 | Termination of appointment of Duchess of Abercorn as a director on 10 December 2018 |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates |
11 December 2017 | Micro company accounts made up to 31 March 2017 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 June 2015 | Termination of appointment of Claud Anthony Hamilton as a director on 30 January 2015 |
4 June 2015 | Termination of appointment of Claud Anthony Hamilton as a director on 30 January 2015 |
4 June 2015 | Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015 |
4 June 2015 | Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015 |
4 June 2015 | Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015 |
16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 January 2010 | Secretary's details changed for Robert William Lowry Scott on 3 October 2009 |
19 January 2010 | Director's details changed for Duke of Abercorn on 3 October 2009 |
19 January 2010 | Director's details changed for Duke of Abercorn on 3 October 2009 |
19 January 2010 | Director's details changed for Duke of Abercorn on 3 October 2009 |
19 January 2010 | Director's details changed for The Duchess of Abercorn on 3 October 2009 |
19 January 2010 | Director's details changed for The Duchess of Abercorn on 3 October 2009 |
19 January 2010 | Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009 |
19 January 2010 | Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009 |
19 January 2010 | Director's details changed for Robert William Lowry Scott on 3 October 2009 |
19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
19 January 2010 | Director's details changed for Robert William Lowry Scott on 3 October 2009 |
19 January 2010 | Director's details changed for The Duchess of Abercorn on 3 October 2009 |
19 January 2010 | Secretary's details changed for Robert William Lowry Scott on 3 October 2009 |
19 January 2010 | Director's details changed for Robert William Lowry Scott on 3 October 2009 |
19 January 2010 | Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009 |
19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
19 January 2010 | Secretary's details changed for Robert William Lowry Scott on 3 October 2009 |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 December 2008 | 21/12/08 annual return shuttle |
22 December 2008 | 21/12/08 annual return shuttle |
10 October 2008 | 31/03/08 annual accts |
10 October 2008 | 31/03/08 annual accts |
11 January 2008 | 21/12/07 annual return shuttle |
11 January 2008 | 21/12/07 annual return shuttle |
12 September 2007 | 31/03/07 annual accts |
12 September 2007 | 31/03/07 annual accts |
19 January 2007 | 21/12/06 annual return shuttle |
19 January 2007 | 21/12/06 annual return shuttle |
24 August 2006 | 31/03/06 annual accts |
24 August 2006 | 31/03/06 annual accts |
29 January 2006 | 21/12/05 annual return shuttle |
29 January 2006 | 21/12/05 annual return shuttle |
17 August 2005 | 31/03/05 annual accts |
17 August 2005 | 31/03/05 annual accts |
27 August 2004 | 31/03/04 annual accts |
27 August 2004 | 31/03/04 annual accts |
5 September 2003 | 31/03/03 annual accts |
5 September 2003 | 31/03/03 annual accts |
15 January 2003 | 21/12/02 annual return shuttle |
15 January 2003 | 21/12/02 annual return shuttle |
24 October 2002 | 31/03/02 annual accts |
24 October 2002 | 31/03/02 annual accts |
17 January 2002 | 21/12/01 annual return shuttle |
17 January 2002 | 21/12/01 annual return shuttle |
16 October 2001 | 31/03/01 annual accts |
16 October 2001 | 31/03/01 annual accts |
19 September 2000 | 31/03/00 annual accts |
19 September 2000 | 31/03/00 annual accts |
11 January 2000 | 21/12/99 annual return shuttle |
11 January 2000 | 21/12/99 annual return shuttle |
4 February 1996 | Resolutions
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4 February 1996 | Resolutions
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27 May 1971 | Memorandum |
27 May 1971 | Memorandum |
27 May 1971 | Articles |
27 May 1971 | Articles |