Hamilton & Inches Limited

Company Name	Hamilton & Inches Limited
Directors	Peter Julian Lederer and Victoria Houghton
Company Status	Active
Company Number	SC041917
Category	Private Limited Company
Incorporation Date	23 March 1965(59 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(45 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Ms Victoria Houghton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	18 June 2018(53 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Secretary Name	Miss Jill Barrow
Status	Current
Appointed	07 October 2021(56 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	David Alan Houston Prentice
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	9 Inveralmond Grove Edinburgh Midlothian EH4 6RA Scotland

Director Name	Ian Hamilton Inches
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Jeweller
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Director Name	Deirdre Rosaleen Inches
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	House-Wife
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Director Name	Malcolm Stuart Carr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Antique Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Deirdre Mabel Hamilton Carr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 1992)
Role	Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Secretary Name	Deirdre Mabel Hamilton Carr
Nationality	British
Status	Resigned
Appointed	06 July 1989(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Company Director
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Stephen Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(24 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 1990)
Role	Jeweller
Correspondence Address	17 Temple Park Crescent Edinburgh Midlothian EH11 1JF Scotland

Director Name	Mr Stephen Richard Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(26 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 1998)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 07 April 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Secretary Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 April 1993(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1998)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	James Robert Knowles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(31 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 1997)
Role	Group Managing Director
Correspondence Address	54 The Gallop Sutton Surrey SM2 5RY

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(31 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(32 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 August 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Secretary Name	Mr Stephen Richard Paterson
Nationality	British
Status	Resigned
Appointed	07 August 1998(33 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 1999)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	11 Comely Bank Edinburgh Midlothian EH4 1AN Scotland

Director Name	Malcolm James Gillan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(34 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	6 Wemyss Place Mews Edinburgh Midlothian EH3 6DN Scotland

Secretary Name	Mr Denzil Gough Onslow Skinner
Nationality	British
Status	Resigned
Appointed	26 May 1999(34 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Mr Alexander James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(37 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	Mr Paul Duncan Gregory
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(45 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Secretary Name	David Malcolm Patrick
Nationality	British
Status	Resigned
Appointed	20 April 2010(45 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2010)
Role	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Ross Haston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(45 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Secretary Name	Ross Haston
Nationality	British
Status	Resigned
Appointed	01 October 2010(45 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 April 2020)
Role	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Mr Jonathan David Payne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(54 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Contact

Website	hamiltonandinches.com
Email address	[email protected]
Telephone	0131 2254898
Telephone region	Edinburgh

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at £1	Hamilton & Inches Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,361,427
Gross Profit	£2,738,583
Net Worth	£6,064,933
Cash	£1,605
Current Liabilities	£1,298,577

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month, 1 week from now)

Charges

25 May 1965	Delivered on: 28 May 1965 Satisfied on: 17 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 August 1998	Delivered on: 14 August 1998 Satisfied on: 22 April 2010 Persons entitled: Asprey Group Limited Classification: Floating charge Secured details: The aggregate of Â£500,000 and all further sums due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 June 1995	Delivered on: 11 July 1995 Satisfied on: 6 March 1996 Persons entitled: Lloyds Bank PLC as Trustee for Itself and Others Classification: Security agreement Secured details: All sums due or to become due by the company and others. Particulars: All the "real property" and "investments"....... See ch microfiche for full details. Fully Satisfied
7 August 1998	Delivered on: 17 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 December 1987	Delivered on: 31 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by t k ebbutt LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding

Filing History

12 December 2023	Full accounts made up to 25 March 2023 (34 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Mr Peter Julian Lederer on 21 February 2023 (2 pages)
21 February 2023	Director's details changed for Ms Victoria Houghton on 21 February 2023 (2 pages)
2 February 2023	Director's details changed for Ms Victoria Houghton on 2 February 2023 (2 pages)
2 December 2022	Accounts for a small company made up to 26 March 2022 (26 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 27 March 2021 (29 pages)
7 October 2021	Appointment of Miss Jill Barrow as a secretary on 7 October 2021 (2 pages)
18 June 2021	Termination of appointment of Jonathan David Payne as a director on 15 June 2021 (1 page)
9 June 2021	Accounts for a small company made up to 28 March 2020 (24 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Ross Haston as a director on 7 April 2020 (1 page)
15 April 2020	Termination of appointment of Ross Haston as a secretary on 7 April 2020 (1 page)
7 January 2020	Accounts for a small company made up to 30 March 2019 (22 pages)
22 August 2019	Termination of appointment of Stephen Richard Paterson as a director on 31 July 2019 (1 page)
22 August 2019	Appointment of Mr Jonathan David Payne as a director on 19 August 2019 (2 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (22 pages)
8 August 2018	Appointment of Ms Victoria Houghton as a director on 18 June 2018 (2 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 1 April 2017 (21 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 2 April 2016 (23 pages)
5 January 2017	Full accounts made up to 2 April 2016 (23 pages)
10 December 2016	Satisfaction of charge 4 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
10 December 2016	Satisfaction of charge 4 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,250,000 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,250,000 (6 pages)
7 January 2016	Full accounts made up to 28 March 2015 (23 pages)
7 January 2016	Full accounts made up to 28 March 2015 (23 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,250,000 (6 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,250,000 (6 pages)
31 December 2014	Full accounts made up to 29 March 2014 (23 pages)
31 December 2014	Full accounts made up to 29 March 2014 (23 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,250,000 (6 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,250,000 (6 pages)
11 July 2013	Full accounts made up to 30 March 2013 (22 pages)
11 July 2013	Full accounts made up to 30 March 2013 (22 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
31 January 2013	Termination of appointment of Paul Gregory as a director (2 pages)
31 January 2013	Termination of appointment of Paul Gregory as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (23 pages)
24 December 2012	Full accounts made up to 31 March 2012 (23 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 2 April 2011 (29 pages)
30 December 2011	Full accounts made up to 2 April 2011 (29 pages)
30 December 2011	Full accounts made up to 2 April 2011 (29 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
18 November 2010	Appointment of Ross Haston as a secretary (3 pages)
18 November 2010	Appointment of Ross Haston as a director (3 pages)
18 November 2010	Termination of appointment of David Patrick as a secretary (2 pages)
18 November 2010	Appointment of Ross Haston as a director (3 pages)
18 November 2010	Termination of appointment of David Patrick as a secretary (2 pages)
18 November 2010	Appointment of Ross Haston as a secretary (3 pages)
13 October 2010	Full accounts made up to 3 April 2010 (20 pages)
13 October 2010	Full accounts made up to 3 April 2010 (20 pages)
13 October 2010	Full accounts made up to 3 April 2010 (20 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stephen Richard Paterson on 11 May 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Richard Paterson on 11 May 2010 (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a director (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a director (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a secretary (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a secretary (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (2 pages)
26 April 2010	Appointment of Paul Duncan Gregory as a director (3 pages)
26 April 2010	Appointment of Peter Julian Lederer as a director (3 pages)
26 April 2010	Appointment of Peter Julian Lederer as a director (3 pages)
26 April 2010	Appointment of Paul Duncan Gregory as a director (3 pages)
26 April 2010	Appointment of David Malcolm Patrick as a secretary (3 pages)
26 April 2010	Appointment of David Malcolm Patrick as a secretary (3 pages)
22 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
22 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 July 2009	Full accounts made up to 28 March 2009 (21 pages)
30 July 2009	Full accounts made up to 28 March 2009 (21 pages)
6 July 2009	Return made up to 11/05/09; full list of members (4 pages)
6 July 2009	Return made up to 11/05/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / alexander fraser / 10/11/2007 (1 page)
1 July 2009	Director's change of particulars / alexander fraser / 10/11/2007 (1 page)
31 July 2008	Full accounts made up to 29 March 2008 (19 pages)
31 July 2008	Full accounts made up to 29 March 2008 (19 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / alexander fraser / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / alexander fraser / 28/05/2008 (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (19 pages)
25 September 2007	Full accounts made up to 31 March 2007 (19 pages)
31 May 2007	Return made up to 11/05/07; no change of members (7 pages)
31 May 2007	Return made up to 11/05/07; no change of members (7 pages)
7 September 2006	Full accounts made up to 1 April 2006 (27 pages)
7 September 2006	Full accounts made up to 1 April 2006 (27 pages)
7 September 2006	Full accounts made up to 1 April 2006 (27 pages)
3 June 2006	Return made up to 11/05/06; full list of members (7 pages)
3 June 2006	Return made up to 11/05/06; full list of members (7 pages)
5 September 2005	Full accounts made up to 2 April 2005 (18 pages)
5 September 2005	Full accounts made up to 2 April 2005 (18 pages)
5 September 2005	Full accounts made up to 2 April 2005 (18 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 3 April 2004 (20 pages)
15 September 2004	Full accounts made up to 3 April 2004 (20 pages)
15 September 2004	Full accounts made up to 3 April 2004 (20 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
24 May 2004	Return made up to 11/05/04; full list of members (8 pages)
24 May 2004	Return made up to 11/05/04; full list of members (8 pages)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
28 August 2003	Full accounts made up to 29 March 2003 (22 pages)
28 August 2003	Full accounts made up to 29 March 2003 (22 pages)
29 May 2003	Return made up to 11/05/03; full list of members (8 pages)
29 May 2003	Return made up to 11/05/03; full list of members (8 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 30 March 2002 (17 pages)
31 October 2002	Full accounts made up to 30 March 2002 (17 pages)
27 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Full accounts made up to 31 March 2001 (17 pages)
16 August 2001	Full accounts made up to 31 March 2001 (17 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
14 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Full accounts made up to 25 March 2000 (14 pages)
20 June 2000	Full accounts made up to 25 March 2000 (14 pages)
25 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Full accounts made up to 27 March 1999 (14 pages)
11 October 1999	Full accounts made up to 27 March 1999 (14 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 11/05/99; full list of members (8 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 11/05/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 28 March 1998 (15 pages)
7 January 1999	Full accounts made up to 28 March 1998 (15 pages)
1 September 1998	Registered office changed on 01/09/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 September 1998	Registered office changed on 01/09/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
25 August 1998	Alterations to a floating charge (11 pages)
25 August 1998	Alterations to a floating charge (11 pages)
24 August 1998	Alterations to a floating charge (11 pages)
24 August 1998	Alterations to a floating charge (11 pages)
18 August 1998	Declaration of assistance for shares acquisition (6 pages)
18 August 1998	Declaration of assistance for shares acquisition (7 pages)
18 August 1998	Declaration of assistance for shares acquisition (7 pages)
18 August 1998	Declaration of assistance for shares acquisition (6 pages)
17 August 1998	Dec mort/charge * (4 pages)
17 August 1998	Partic of mort/charge * (7 pages)
17 August 1998	Partic of mort/charge * (7 pages)
17 August 1998	Dec mort/charge * (4 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
14 August 1998	Partic of mort/charge * (5 pages)
14 August 1998	Partic of mort/charge * (5 pages)
11 May 1998	Return made up to 11/05/98; no change of members (6 pages)
11 May 1998	Return made up to 11/05/98; no change of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 29 March 1997 (16 pages)
23 January 1998	Full accounts made up to 29 March 1997 (16 pages)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
4 June 1997	Return made up to 11/05/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 June 1997	Return made up to 11/05/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (16 pages)
1 November 1996	Full accounts made up to 31 March 1996 (16 pages)
1 October 1996	Memorandum and Articles of Association (13 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Memorandum and Articles of Association (13 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
4 September 1996	Secretary's particulars changed (1 page)
4 September 1996	Secretary's particulars changed (1 page)
7 June 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 March 1996	Dec mort/charge * (4 pages)
6 March 1996	Dec mort/charge * (4 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
16 October 1995	New director appointed (8 pages)
16 October 1995	New director appointed (8 pages)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
15 August 1995	Full accounts made up to 31 March 1995 (16 pages)
15 August 1995	Full accounts made up to 31 March 1995 (16 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
31 December 1987	Partic of mort/charge 12041 (3 pages)
31 December 1987	Partic of mort/charge 12041 (3 pages)
23 March 1965	Incorporation (13 pages)
23 March 1965	Incorporation (13 pages)

Hamilton & Inches Limited

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