Douglas-Hamilton Management

Company Name	Douglas-Hamilton Management
Director	Charles Douglas-Hamilton
Company Status	Active
Company Number	SC343023
Category	Private Unlimited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Douglas-Hamilton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland

Secretary Name	Hon Charles Douglas-Hamilton
Nationality	British
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Current
Appointed	16 May 2008(same day as company formation)
Correspondence Address	Dalmore House 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

Contact

Telephone	0131 2281528
Telephone region	Edinburgh

Location

Registered Address	19 The Village Archerfield North Berwick East Lothian EH39 5HT Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

149 at £0.5	Charles Douglas Douglas-hamilton 99.33% Ordinary
1 at £0.5	Bailford Trustees LTD 0.67% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (4 weeks from now)

Filing History

24 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
25 May 2022	Secretary's details changed for The Hon Charles Douglas-Hamilton on 25 May 2022 (1 page)
25 May 2022	Director's details changed for Mr Charles Douglas-Hamilton on 1 May 2022 (2 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
9 June 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
10 December 2020	Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 2 December 2020 (2 pages)
10 December 2020	Director's details changed for Mr Charles Douglas-Hamilton on 2 December 2020 (2 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
21 May 2020	Registered office address changed from Ryvra 3 Fidra Road North Berwick East Lothian EH39 4LY to 19 the Village Archerfield North Berwick East Lothian EH39 5HT on 21 May 2020 (1 page)
7 May 2020	Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 7 May 2020 (2 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 June 2018	Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 19 February 2018 (2 pages)
5 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Mr Charles Douglas-Hamilton on 19 February 2018 (2 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2016	Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015 (2 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 75 (4 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 75 (4 pages)
24 May 2016	Director's details changed for Mr Charles Douglas-Hamilton on 23 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Charles Douglas-Hamilton on 31 March 2015 (2 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 75 (4 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 75 (4 pages)
21 May 2015	Director's details changed for Mr Charles Douglas-Hamilton on 31 March 2015 (2 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 75 (4 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 75 (4 pages)
24 February 2014	Termination of appointment of James Douglas-Hamilton as a director (1 page)
24 February 2014	Termination of appointment of James Douglas-Hamilton as a director (1 page)
17 January 2014	Termination of appointment of Fraser Niven as a director (1 page)
17 January 2014	Termination of appointment of Fraser Niven as a director (1 page)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Registered office address changed from Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA on 27 February 2012 (1 page)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Charles Douglas-Hamilton on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Lord James Alexander Douglas-Hamilton (Lord Selkirk of Douglas) on 16 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Dalglen Secretaries Limited on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Lord James Alexander Douglas-Hamilton (Lord Selkirk of Douglas) on 16 May 2010 (2 pages)
2 June 2010	Director's details changed for Charles Douglas-Hamilton on 16 May 2010 (2 pages)
17 June 2009	Return made up to 16/05/09; full list of members (4 pages)
17 June 2009	Return made up to 16/05/09; full list of members (4 pages)
14 October 2008	Memorandum and Articles of Association (14 pages)
14 October 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
14 October 2008	Memorandum and Articles of Association (14 pages)
14 October 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
12 June 2008	Form 123 inc auth cap to 10000 (1 page)
12 June 2008	Form 88(2) and share agreement for 148 shares @ 0.50 (19 pages)
12 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divide shares 0.50 23/05/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2008	S-div (1 page)
12 June 2008	S-div (1 page)
12 June 2008	Form 123 inc auth cap to 10000 (1 page)
12 June 2008	Form 88(2) and share agreement for 148 shares @ 0.50 (19 pages)
12 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divide shares 0.50 23/05/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2008	Incorporation (23 pages)
16 May 2008	Incorporation (23 pages)

Douglas-Hamilton Management

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland