| Company Name | Douglas-Hamilton Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342999 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
| Dissolution Date | 5 December 2014 (9 years, 4 months ago) |
| Previous Name | Douglas-Hamilton Ventures |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Robert Douglas-Hamilton |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryvra Fidra Road North Berwick East Lothian EH39 4LY Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 310 St. Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Director Name | Lord Selkirk Of Douglas James Alexander Douglas-Hamilton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Qc By Qualification |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryvra, 3 Fidra Road North Berwick East Lothian EH39 4LY Scotland |
| Director Name | Mr Fraser Irvine Niven |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland |
Location
| Registered Address | Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 149 at £0.5 | James Robert Douglas-hamilton 99.33% Ordinary |
|---|---|
| 1 at £0.5 | Bailford Trustees LTD 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,669 |
| Current Liabilities | £47,669 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 18 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 October 2010 | Termination of appointment of James Douglas-Hamilton (Lord Selkirk of Douglas) as a director (2 pages) |
| 26 August 2010 | Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 (1 page) |
| 26 August 2010 | Director's details changed for James Robert Douglas-Hamilton on 16 May 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Termination of appointment of Fraser Niven as a director (1 page) |
| 26 August 2010 | Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 (1 page) |
| 26 August 2010 | Director's details changed for James Robert Douglas-Hamilton on 16 May 2010 (2 pages) |
| 17 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 14 October 2008 | Re-registration of Memorandum and Articles (11 pages) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Application for reregistration from UNLTD to LTD (1 page) |
| 14 October 2008 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 26 September 2008 | Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page) |
| 11 June 2008 | Resolutions
|
| 11 June 2008 | Form 882 allotting 148 [email protected] (2 pages) |
| 11 June 2008 | Reconstruction agreement (17 pages) |
| 11 June 2008 | S-div (2 pages) |
| 11 June 2008 | Form 123 23/05/08 (2 pages) |
| 16 May 2008 | Incorporation (23 pages) |