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HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED - Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, United Kingdom
Company Information
- Company registration number
- SC156131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lennoxlove Estate Office
- Lennoxlove House
- Haddington
- East Lothian
- EH41 4NZ Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ UK
Management
- Managing Directors
- DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
- DOUGLAS-HAMILTON, Eleanor, Lady
- Company secretaries
- SIMPSON, Niven
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-23
- Age Of Company 1995-02-23 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Archerfield Estates Ltd
- H Ank K Enterprises Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALGLEN (NO. 613) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-02-23
✓
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HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED Company Description
- HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED is a ltd registered in United Kingdom with the Company reg no SC156131. Its current trading status is "live". It was registered 1995-02-23. It was previously called DALGLEN (NO. 613) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-23.It can be contacted at Lennoxlove Estate Office .
Get HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton And Kinneil (Archerfield) Limited - Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, United Kingdom
- 1995-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc156131#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc156131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc156131#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-10-02) - 288b
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legacy (2008-09-17) - 288c
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-01) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-03-09) - AA
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legacy (2007-02-26) - 363a
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legacy (2006-03-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-30) - 287
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legacy (2005-09-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
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legacy (2005-02-25) - 363s
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legacy (2005-02-11) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-09-30) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
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legacy (2004-07-14) - 288b
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legacy (2004-06-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-25) - AA
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-23) - AA
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legacy (2002-03-06) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-30) - AA
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legacy (2001-02-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-29) - AA
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legacy (1999-03-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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certificate-change-of-name-company (1998-04-03) - CERTNM
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accounts-with-accounts-type-dormant (1998-04-27) - AA
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 88(2)R
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resolution (1998-05-27) - RESOLUTIONS
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legacy (1998-07-28) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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resolution (1997-03-26) - RESOLUTIONS
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keyboard_arrow_right 1995
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incorporation-company (1995-02-23) - NEWINC
