Douglas-Hamilton (D Share) Limited

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Douglas-hamilton (d Share) Limited

sc106760•Private Limited With Share Capital

30 Bonaly Avenue, Colinton, Edinburgh, EH130ET
01620823720

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Incorporated

17/09/1987

Company Age

38 years

Directors

2

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Douglas-hamilton (d Share) Limited (sc106760) is a private limited with share capital incorporated on 17/09/1987 (38 years old) and registered in edinburgh, EH130ET. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Douglas-hamilton (d share) limited is a real estate company based out of lennoxlove estate office lennoxlove, haddington, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 17/09/1987
EH130ET
3 employees

Financial Overview

Total Assets

£263.6K

Liabilities

£2.6K

Net Assets

£261.0K

Cash

£63.4K

Key Metrics

3

Employees

2

Directors

7

Shareholders

Board of Directors

2
C
catherine bride douglas-hamilton
director
M
matthew james benson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Capital
Date:23-10-2019
Legacy
Category:Insolvency
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:10-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2002
Resolution
Category:Resolution
Date:24-05-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Made Up Date
Category:Accounts
Date:01-07-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Officers
Date:13-01-1998
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Made Up Date
Category:Accounts
Date:15-07-1997
Accounts With Made Up Date
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Officers
Date:26-02-1996
Legacy
Category:Officers
Date:26-02-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date09/06/2025
Latest Accounts31/10/2024

Trading Addresses

30 Bonaly Avenue, Edinburgh, Midlothian, EH130ET
C/O Prydis Corporate Advisors, 36 North Castle Street, Edinburgh, Eh2 3Bn, EH23BNRegistered
30 Bonaly Avenue, Edinburgh, EH130ETRegistered
30 Bonaly Avenue, Edinburgh, EH130ETRegistered
C/O Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Midlothian, EH23JZ

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Contact

01620823720
30 Bonaly Avenue, Colinton, Edinburgh, EH130ET