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Dato Capital United Kingdom

Hamilton & Inches LTD

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Reports

Extended Company Report with Annual Accounts HAMILTON & INCHES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Hamilton & Inches Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC041917
Record last updated Friday, May 31, 2024 11:47:43 AM UTC
Official Address 16 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Retail sale of watches and jewellery in specialised stores

Charts

Visits

HAMILTON & INCHES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 30, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 30, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2021 Appointment of a woman as Secretary 14041... Appointment of a woman as Secretary 14041...
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2020 Resignation of one Director (a man) 14041... Resignation of one Director (a man) 14041...
Registry Aug 19, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Director 14041... Resignation of one Director 14041...
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director 14041... Appointment of a man as Director 14041...
Registry Apr 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 20, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2010 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jun 3, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2004 Annual return Annual return
Registry Sep 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 9, 2003 Resignation of a director 14041... Resignation of a director 14041...
Registry Apr 7, 2003 Resignation of a woman Resignation of a woman
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 27, 2002 Annual return Annual return
Financials Aug 16, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Jun 17, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 1999 Resignation of one Jeweller and one Secretary (a man) Resignation of one Jeweller and one Secretary (a man)
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1998 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 24, 1998 Alteration to mortgage/charge 14041... Alteration to mortgage/charge 14041...
Registry Aug 18, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 18, 1998 Declaration in relation to assistance for the acquisition of shares 14041... Declaration in relation to assistance for the acquisition of shares 14041...
Registry Aug 17, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 17, 1998 Dec mort/charge Dec mort/charge
Registry Aug 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 7, 1998 Appointment of a man as Secretary and Jeweller Appointment of a man as Secretary and Jeweller
Registry May 11, 1998 Annual return Annual return
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Mar 25, 1998 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 4, 1997 Annual return Annual return
Registry May 1, 1997 Resignation of a director Resignation of a director
Registry Apr 28, 1997 Resignation of a director 14041... Resignation of a director 14041...
Registry Apr 18, 1997 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 11, 1997 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Mar 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 1996 Resignation of a secretary Resignation of a secretary

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