HAMILTON AND KINNEIL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON AND KINNEIL ESTATES LIMITED
COMPANY NUMBER
SC106761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/09/1987
(37 years and 2 months old)
WEBSITE
http://lennoxlove.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/2004
15/05/2012
H AND K ESTATES LIMITED
View all previous names
EAST LOTHIAN
EH41 4NZ
Telephone: 01620823720
TPS: Yes
Lennoxlove Estate Office
Lennoxlove
Haddington
East Lothian
EH41 4NZ
Telephone: 823720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H AND K ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HAMILTON AND KINNEIL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Thomas Alexander Abraham (932450412) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON AND KINNEIL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON AND KINNEIL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON AND KINNEIL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/06/2024 - Present (5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1987 - 18/06/1991 (3 years and 6 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/12/1987 - 18/06/1991 (3 years and 6 months) Born in Jan 1906 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H AND K ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BRANDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H AND K ESTATES LIMITED | Non-Trading | View Report |
| HAMILTON AND KINNEIL ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE ELY CLOISTERS ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Thomas Alexander Abraham (932450412) Appointed |
| 28/06/2024 | New Board Member Thomas Alexander Abraham (932450460) Appointed |
| 05/01/2024 | Kenneth Brown (913804109) has left the board |
| 22/12/2023 | Niven Simpson (913367983) has left the board |
| 16/10/2023 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 03/08/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | Alan Charles Laidlaw (920404188) has left the board |
| 02/11/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/10/2020 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | Alexander Douglas Douglas-Hamilton (910128362) has left the board |
| 22/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 23/04/2015 | Thomas Alexander Abraham (914901217) has left the board |
| 30/10/2014 | Fiona Jean Richmond Sheldon (910423306) has left the board |
| 21/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 01/05/2014 | Fraser Irvine Niven (900124589) has left the board |
| 22/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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