Allan & Hamilton Properties Limited

General information

Name:

Allan & Hamilton Properties Ltd

Office Address:

Unit 2/1 Butlerfield Industrial Estate EH19 3JQ Bonnyrigg

Number: SC683772

Incorporation date: 2020-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 2/1, Bonnyrigg EH19 3JQ Allan & Hamilton Properties Limited is classified as a Private Limited Company registered under the SC683772 Companies House Reg No. This firm was set up four years ago. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The latest financial reports detail the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Wed, 14th Dec 2022.

Keith H. and Euan A. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021.

Executives who control the firm include: Euan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 25 April 2021

Latest update: 18 February 2024

Euan A.

Role: Director

Appointed: 15 December 2020

Latest update: 18 February 2024

People with significant control

Euan A.
Notified on 15 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith H.
Notified on 15 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-15
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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