Hamilton & Inches Holdings Limited

Company Name	Hamilton & Inches Holdings Limited
Company Status	Active
Company Number	SC182332
Category	Private Limited Company
Incorporation Date	22 January 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Peter Julian Lederer
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(10 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chairman
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Dr Walter Grant Scott
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(15 years after company formation)
Appointment Duration	10 years, 8 months
Role	Investment Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Victoria Houghton
Date of Birth	January 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	20 June 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Mrs Marilyn Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Malcolm James Gillan
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 July 2004)
Role	Jeweller
Correspondence Address	6 Wemyss Place Mews Edinburgh Midlothian EH3 6DN Scotland

Director Name	Mr Stephen Richard Paterson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(6 months, 1 week after company formation)
Appointment Duration	21 years (resigned 31 July 2019)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2003)
Role	Deputy Chairman
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(6 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Secretary Name	Mr Stephen Richard Paterson
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 August 1998)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	11 Comely Bank Edinburgh Midlothian EH4 1AN Scotland

Director Name	Mr Gavin Barras Reed
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Secretary Name	Louise Mary Treacy
Nationality	British
Status	Resigned
Appointed	26 August 1998(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 1998)
Role	Accountant
Correspondence Address	8 Pilrig Cottages Edinburgh EH6 5DF Scotland

Director Name	Ann Macgilchirst Boyd
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(10 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2005)
Role	Interior Designer
Correspondence Address	8 Chelwood House 11 Embankment Gardens London SW3 4LL

Secretary Name	Mr Denzil Gough Onslow Skinner
Nationality	British
Status	Resigned
Appointed	17 December 1998(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Mr Alexander James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh EH2 3EY Scotland

Director Name	Mr Paul Duncan Gregory
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Secretary Name	David Malcolm Patrick
Nationality	British
Status	Resigned
Appointed	20 April 2010(12 years, 3 months 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(12 years, 8 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(12 years, 8 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(21 years, 7 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

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF 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

31k at £0.01	Mr J. Clark 7.45% Ordinary
254.8k at £0.01	W.g. Scott 61.13% Ordinary
21.1k at £0.01	W.r. Scott 5.05% Ordinary
15.5k at £0.01	Ms M.r. Harrison 3.72% Ordinary
8.4k at £0.01	Walter Nimmo 2.02% Ordinary
43k at £0.01	Stephen Paterson 10.31% Ordinary
43k at £0.01	Trustees Of Paterson Scott Trust 10.31% Ordinary

Financials

Year	2014
Turnover	£7,473,501
Gross Profit	£2,675,373
Net Worth	£8,060,922
Cash	£419,049
Current Liabilities	£803,760

Accounts

Latest Accounts	26 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 January 2023 (8 months, 1 week ago)
Next Return Due	5 February 2024 (4 months, 1 week from now)

Charges

14 August 1998	Delivered on: 25 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 & 87A george street,edinburgh. Outstanding
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
14 August 1998	Delivered on: 21 August 1998 Satisfied on: 24 March 2009 Persons entitled: Asprey Group Limited Classification: Standard security Secured details: The aggregate of Â£500,000 and all further sums due. Particulars: 87 & 87A george street,edinburgh. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
15 April 2020	Termination of appointment of Ross Haston as a secretary on 7 April 2020 (1 page)
15 April 2020	Termination of appointment of Ross Haston as a director on 7 April 2020 (1 page)
24 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
7 January 2020	Group of companies' accounts made up to 30 March 2019 (29 pages)
22 August 2019	Appointment of Mr Jonathan David Payne as a director on 19 August 2019 (2 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 Mrs Marilyn Harrison as a director on 31 July 2019 (2 pages)
12 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (31 pages)
31 August 2018	Appointment of Ms Victoria Houghton as a director on 20 June 2018 (2 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
5 January 2018	Group of companies' accounts made up to 1 April 2017 (30 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 2 April 2016 (31 pages)
5 January 2017	Group of companies' accounts made up to 2 April 2016 (31 pages)
10 December 2016	Satisfaction of charge 3 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
10 December 2016	Satisfaction of charge 1 in full (4 pages)
10 December 2016	Satisfaction of charge 3 in full (4 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,168.73 (8 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,168.73 (8 pages)
7 January 2016	Group of companies' accounts made up to 28 March 2015 (30 pages)
7 January 2016	Group of companies' accounts made up to 28 March 2015 (30 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,168.73 (8 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,168.73 (8 pages)
31 December 2014	Group of companies' accounts made up to 29 March 2014 (29 pages)
31 December 2014	Group of companies' accounts made up to 29 March 2014 (29 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4,168.73 (8 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4,168.73 (8 pages)
11 July 2013	Group of companies' accounts made up to 30 March 2013 (28 pages)
11 July 2013	Group of companies' accounts made up to 30 March 2013 (28 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 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)
31 January 2013	Appointment of Walter Grant Scott as a director (3 pages)
31 January 2013	Appointment of Walter Grant Scott as a director (3 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
30 December 2011	Group of companies' accounts made up to 2 April 2011 (28 pages)
30 December 2011	Group of companies' accounts made up to 2 April 2011 (28 pages)
30 December 2011	Group of companies' accounts made up to 2 April 2011 (28 pages)
6 April 2011	Director's details changed for Mr Peter Julian Lederer on 4 April 2011 (2 pages)
6 April 2011	Termination of appointment of Gavin Reed as a director (1 page)
6 April 2011	Director's details changed for Mr Peter Julian Lederer on 4 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Peter Julian Lederer on 4 April 2011 (2 pages)
6 April 2011	Termination of appointment of Gavin Reed as a director (1 page)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (10 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	Appointment of Ross Haston as a secretary (3 pages)
18 November 2010	Termination of appointment of David Patrick as a secretary (2 pages)
13 October 2010	Group of companies' accounts made up to 3 April 2010 (27 pages)
13 October 2010	Group of companies' accounts made up to 3 April 2010 (27 pages)
13 October 2010	Group of companies' accounts made up to 3 April 2010 (27 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 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 director (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 David Malcolm Patrick as a secretary (3 pages)
26 April 2010	Appointment of David Malcolm Patrick as a secretary (3 pages)
2 February 2010	Secretary's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010 (1 page)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (12 pages)
2 February 2010	Director's details changed for Peter Julian Lederer on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gavin Barras Reed on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Gavin Barras Reed on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Alexander James Fraser on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Alexander James Fraser on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Paterson on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Paterson on 22 January 2010 (2 pages)
2 February 2010	Director's details changed for Peter Julian Lederer on 22 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Denzil Gough Onslow Skinner on 22 January 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (12 pages)
24 December 2009	Appointment of Paul Duncan Gregory as a director (3 pages)
24 December 2009	Appointment of Paul Duncan Gregory as a director (3 pages)
30 July 2009	Group of companies' accounts made up to 28 March 2009 (29 pages)
30 July 2009	Group of companies' accounts made up to 28 March 2009 (29 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)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 February 2009	Return made up to 22/01/09; full list of members (9 pages)
3 February 2009	Return made up to 22/01/09; full list of members (9 pages)
13 November 2008	Director appointed peter julian lederer (2 pages)
13 November 2008	Director appointed peter julian lederer (2 pages)
31 July 2008	Group of companies' accounts made up to 29 March 2008 (28 pages)
31 July 2008	Group of companies' accounts made up to 29 March 2008 (28 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 22/01/08; full list of members (6 pages)
31 January 2008	Return made up to 22/01/08; full list of members (6 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
20 February 2007	Return made up to 22/01/07; full list of members (12 pages)
20 February 2007	Return made up to 22/01/07; full list of members (12 pages)
7 September 2006	Group of companies' accounts made up to 1 April 2006 (28 pages)
7 September 2006	Group of companies' accounts made up to 1 April 2006 (28 pages)
7 September 2006	Group of companies' accounts made up to 1 April 2006 (28 pages)
8 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director resigned (12 pages)
8 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director resigned (12 pages)
5 September 2005	Group of companies' accounts made up to 2 April 2005 (24 pages)
5 September 2005	Group of companies' accounts made up to 2 April 2005 (24 pages)
5 September 2005	Group of companies' accounts made up to 2 April 2005 (24 pages)
4 August 2005	Ad 29/07/05--------- Â£ si [email protected]=62 Â£ ic 4106/4168 (2 pages)
4 August 2005	Ad 29/07/05--------- Â£ si [email protected]=62 Â£ ic 4106/4168 (2 pages)
14 January 2005	Return made up to 22/01/05; full list of members (12 pages)
14 January 2005	Return made up to 22/01/05; full list of members (12 pages)
15 September 2004	Group of companies' accounts made up to 3 April 2004 (26 pages)
15 September 2004	Group of companies' accounts made up to 3 April 2004 (26 pages)
15 September 2004	Group of companies' accounts made up to 3 April 2004 (26 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
3 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street edinburgh EH3 7NE (1 page)
26 September 2003	Director resigned (1 page)
1 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 September 2003	Conso s-div conve 20/08/03 (1 page)
1 September 2003	Conso s-div conve 20/08/03 (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 September 2003	Nc inc already adjusted 20/08/03 (1 page)
1 September 2003	Nc inc already adjusted 20/08/03 (1 page)
1 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 August 2003	Group of companies' accounts made up to 29 March 2003 (26 pages)
28 August 2003	Group of companies' accounts made up to 29 March 2003 (26 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
31 October 2002	Group of companies' accounts made up to 30 March 2002 (24 pages)
31 October 2002	Group of companies' accounts made up to 30 March 2002 (24 pages)
4 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
6 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
20 June 2000	Full group accounts made up to 25 March 2000 (20 pages)
20 June 2000	Full group accounts made up to 25 March 2000 (20 pages)
2 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 October 1999	Full group accounts made up to 27 March 1999 (20 pages)
21 October 1999	Full group accounts made up to 27 March 1999 (20 pages)
21 October 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 October 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
8 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 1999	New director appointed (2 pages)
7 February 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
28 September 1998	Company name changed dmws 322 LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed dmws 322 LIMITED\certificate issued on 29/09/98 (2 pages)
25 August 1998	Partic of mort/charge * (5 pages)
25 August 1998	Partic of mort/charge * (5 pages)
24 August 1998	Alterations to a floating charge (11 pages)
24 August 1998	Alterations to a floating charge (11 pages)
21 August 1998	Partic of mort/charge * (5 pages)
21 August 1998	Partic of mort/charge * (5 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
17 August 1998	Partic of mort/charge * (8 pages)
17 August 1998	Partic of mort/charge * (8 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	S-div conve 06/08/98 (1 page)
13 August 1998	Memorandum and Articles of Association (86 pages)
13 August 1998	Nc inc already adjusted 06/08/98 (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Nc inc already adjusted 06/08/98 (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 August 1998	Resolutions SRES13 ‐ Special resolution (89 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
13 August 1998	Ad 06/08/98--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Ad 07/08/98--------- Â£ si [email protected]=10000 Â£ ic 2000/12000 (4 pages)
13 August 1998	Memorandum and Articles of Association (86 pages)
13 August 1998	S-div conve 06/08/98 (1 page)
13 August 1998	Resolutions SRES13 ‐ Special resolution (89 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 August 1998	Ad 07/08/98--------- Â£ si [email protected]=10000 Â£ ic 2000/12000 (4 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
22 January 1998	Incorporation (39 pages)
22 January 1998	Incorporation (39 pages)

Hamilton & Inches Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland