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Home > Scotland > DOUGLAS-HAMILTON ENTERPRISES
Company Information for DOUGLAS-HAMILTON ENTERPRISES
9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
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Company Registration Number
 SC343131 Private Unlimited Company
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Company Overview
About Douglas-hamilton Enterprises
DOUGLAS-HAMILTON ENTERPRISES was founded on 2008-05-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Douglas-hamilton Enterprises is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| DOUGLAS-HAMILTON ENTERPRISES | |
| Legal Registered Office | |
| 9 AINSLIE PLACE EDINBURGH EH3 6AT Other companies in EH3 | |
Filing Information
| Company Number | SC343131 | |
|---|---|---|
| Company ID Number | SC343131 | |
| Date formed | 2008-05-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-06-06 06:57:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS-HAMILTON ENTERPRISES
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of DOUGLAS-HAMILTON ENTERPRISES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE BRIDE DOUGLAS-HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE DOUGLAS-HAMILTON |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Reduction of share premium account by £12,300 and that the £12,300 be returned to catherine douglas-hamilton (the sole director and the shareholder of the company) as a consequence of such reduction in the share pre | ||
| Resolutions passed:<ul><li>Resolution Reduction of share premium account of the company by £12,300 and that £12,300 be returned to catherine douglas-hamilton (the sole director and the shareholder of the company) as a consequence of such reduction in th | ||
| CH01 | Director's details changed for Catherine Bride Douglas-Hamilton on 2022-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 61 Dublin Street Edinburgh EH3 6NL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE DOUGLAS-HAMILTON | |
| CH01 | Director's details changed for Catherine Bride Douglas-Hamilton on 2013-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/13 FROM 1F 334 Leith Walk EH6 5BR Edinburgh United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM 13 Royal Terrace Edinburgh EH7 5AB United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DALGLEN SECRETARIES LIMITED | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH39 4LY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DALGLEN SECRETARIES LIMITED on 2009-10-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 20/05/09; full list of members | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MISC | AGREEMENT | |
| MISC | 882 298 @ £0.50 SHARES 30/05/08 | |
| MISC | 123 100 TO 10000 23/05/08 | |
| 122 | S-DIV | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/10000 23/05/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DOUGLAS-HAMILTON ENTERPRISES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-09-21 |
| Proposal to Strike Off | 2011-09-16 |
| Proposal to Strike Off | 2010-09-17 |
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS-HAMILTON ENTERPRISES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOUGLAS-HAMILTON ENTERPRISES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of DOUGLAS-HAMILTON ENTERPRISES registering or being granted any patents Domain Names
We do not have the domain name information for DOUGLAS-HAMILTON ENTERPRISES
Income
Government Income
We have not found government income sources for DOUGLAS-HAMILTON ENTERPRISES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOUGLAS-HAMILTON ENTERPRISES are:
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS-HAMILTON ENTERPRISES is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DOUGLAS-HAMILTON ENTERPRISES | Event Date | 2012-09-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DOUGLAS-HAMILTON ENTERPRISES | Event Date | 2011-09-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DOUGLAS-HAMILTON ENTERPRISES | Event Date | 2010-09-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS-HAMILTON ENTERPRISES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOUGLAS-HAMILTON ENTERPRISES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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