Douglas-Hamilton Investments Limited

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Douglas-hamilton Investments Limited

sc343289Private Limited With Share Capital

30 Bonaly Avenue, Colinton, Edinburgh, EH130ET
Incorporated

22/05/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Douglas-hamilton Investments Limited (sc343289) is a private limited with share capital incorporated on 22/05/2008 (17 years old) and registered in edinburgh, EH130ET. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/05/2008
EH130ET
2 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£49.9K

Net Assets

£1.79M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£86.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
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:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
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 No Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2020
Legacy
Category:Capital
Date:18-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
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:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Legacy
Category:Capital
Date:20-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2018
Legacy
Category:Insolvency
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Accounts
Date:26-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:11-06-2008
Legacy
Category:Capital
Date:11-06-2008
Legacy
Category:Capital
Date:11-06-2008
Resolution
Category:Resolution
Date:11-06-2008
Incorporation Company
Category:Incorporation
Date:22-05-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date17/02/2026
Latest Accounts31/10/2025

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

Contact

30 Bonaly Avenue, Colinton, Edinburgh, EH130ET