DOUGLAS-HAMILTON ENTERPRISES

Key Data

Status

Active

Company No.

SC343131

Incorporation date

20/05/2008

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2008)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

27/05/2022

Director's details changed for Catherine Bride Douglas-Hamilton on 2022-05-20

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

26/02/2020

Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 9 Ainslie Place Edinburgh EH3 6AT on 2020-02-26

View PDF (1 pages)

27/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

25/09/2013

Termination of appointment of June Douglas-Hamilton as a director

View PDF (1 pages)

25/09/2013

Director's details changed for Catherine Bride Douglas-Hamilton on 2013-09-25

View PDF (2 pages)

05/09/2013

Registered office address changed from 1F 334 Leith Walk EH6 5BR Edinburgh United Kingdom on 2013-09-05

View PDF (1 pages)

05/12/2012

Registered office address changed from 13 Royal Terrace Edinburgh EH7 5AB United Kingdom on 2012-12-05

View PDF (1 pages)

27/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

21/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

08/11/2011

Termination of appointment of Dalglen Secretaries Limited as a secretary

View PDF (1 pages)

15/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH39 4LY on 2011-06-02

View PDF (1 pages)

16/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

13/10/2010

Secretary's details changed for Dalglen Secretaries Limited on 2009-10-01

View PDF (2 pages)

17/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

12/06/2008

Miscellaneous

View PDF (17 pages)

12/06/2008

Miscellaneous

View PDF (2 pages)

12/06/2008

Miscellaneous

View PDF (2 pages)

12/06/2008

S-div

View PDF (2 pages)

12/06/2008

Resolutions

View PDF (2 pages)

20/05/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/05/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas-Hamilton, Catherine Bride	Director	20/05/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DOUGLAS-HAMILTON ENTERPRISES

DOUGLAS-HAMILTON ENTERPRISES is an(a) Active company incorporated on 20/05/2008 with the registered office located at 9 Ainslie Place, Edinburgh EH3 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DOUGLAS-HAMILTON ENTERPRISES?

DOUGLAS-HAMILTON ENTERPRISES is currently Active. It was registered on 20/05/2008 .

Where is DOUGLAS-HAMILTON ENTERPRISES located?

DOUGLAS-HAMILTON ENTERPRISES is registered at 9 Ainslie Place, Edinburgh EH3 6AT.

What does DOUGLAS-HAMILTON ENTERPRISES do?

DOUGLAS-HAMILTON ENTERPRISES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOUGLAS-HAMILTON ENTERPRISES?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-20 with no updates.