| Company Name | Alex Hammond-Chambers & Company |
|---|---|
| Director | Robert Alexander Hammond Chambers |
| Company Status | Active |
| Company Number | SC126819 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 August 1990(33 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Robert Alexander Hammond Chambers |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Logie Mill Edinburgh Lothian EH7 4HG Scotland |
| Secretary Name | Sarah Louisa Madelene Hammond-Chambers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old White House 3 Liberton Tower Lane Edinburgh EH16 6TQ Scotland |
| Director Name | Sarah Louisa Madelene Hammond-Chambers |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1990(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Grange Dell Penicuik Mid Lothian EH26 9LE Scotland |
Contact
| Telephone | 0131 2282233 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 800 at £1 | Robert Alexander Hammond-chambers 80.00% Ordinary |
|---|---|
| 200 at £1 | Sarah Louisa Madelene Hammond-chambers 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,021 |
| Net Worth | £7,222 |
| Current Liabilities | £5,429 |
Accounts
| Latest Accounts | 31 July 1991 (32 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 28 May 1997 | Delivered on: 16 June 1997 Persons entitled: Adam & Company PLC 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. Outstanding |
|---|---|
| 9 June 1997 | Delivered on: 16 June 1997 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 fountainhall road,edinburgh. Outstanding |
Filing History
| 28 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 14 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 20 March 2015 | Director's details changed for Robert Alexander Hammond Chambers on 14 August 2014 (2 pages) |
| 20 March 2015 | Director's details changed for Robert Alexander Hammond Chambers on 14 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland on 26 June 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW on 3 March 2014 (1 page) |
| 2 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Robert Alexander Hammond Chambers on 21 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Robert Alexander Hammond Chambers on 21 August 2010 (2 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 18 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 27 August 2004 | Return made up to 21/08/04; full list of members
|
| 27 August 2004 | Return made up to 21/08/04; full list of members
|
| 29 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 19 September 2001 | Return made up to 21/08/01; full list of members
|
| 19 September 2001 | Return made up to 21/08/01; full list of members
|
| 4 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: grange dell penicuik midlothian EH26 9LE (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: grange dell penicuik midlothian EH26 9LE (1 page) |
| 25 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 16 June 1997 | Partic of mort/charge * (8 pages) |
| 16 June 1997 | Partic of mort/charge * (3 pages) |
| 16 June 1997 | Partic of mort/charge * (8 pages) |
| 16 June 1997 | Partic of mort/charge * (3 pages) |
| 16 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 8 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 29 June 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 29 June 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 12 August 1992 | Full accounts made up to 31 July 1991 (10 pages) |
| 12 August 1992 | Full accounts made up to 31 July 1991 (10 pages) |
| 21 August 1990 | Incorporation (18 pages) |
| 21 August 1990 | Incorporation (18 pages) |