Company information:
Hamilton And Kinneil (Archerfield) Limited (No: SC156131)
Address: LENNOXLOVE ESTATE OFFICE, LENNOXLOVE HOUSE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Status: Active
Incorporated: 23-Feb-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: ELEANOR DOUGLAS-HAMILTON ( DOB: Aug-1973 From: Feb-2005 )
Current Director: ALEXANDER DOUGLAS DOUGLAS-HAMILTON ( From: Feb-2005 )
Resigned Director: KENNETH BROWN ( DOB: Jun-1957 From: Dec-2010 To: Dec-2010 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Feb-1995 To: May-1998 )
Resigned Director: CHARLES ROBERTSON ( From: May-1998 To: Jun-2004 )
Resigned Director: JOHN TAYLOR ( From: Jun-1998 To: Jul-2004 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Feb-1995 To: May-1998 )
Resigned Secretary: RORY ALEXANDER MURRAY KENNEDY ( From: Apr-2008 To: Sep-2008 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2008 To: Feb-2015 )
Resigned Secretary: NIVEN SIMPSON ( DOB: Jan-1966 From: Sep-2008 To: Dec-2023 )
Resigned Secretary: WILLIAM WILSON CAMPBELL SMITH ( From: May-1998 To: Sep-2005 )
Resigned Secretary: AMELIA BINNIE STEVENSON ( From: Sep-2005 To: Apr-2008 )
Persons of Significant Control:
H And K Enterprises Ltd, Lennoxlove Estate Office Lennoxlove, Haddington, EH41 4NZ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Archerfield Estates Ltd, Lennoxlove Estate Office Lennoxlove, Haddington, EH41 4NZ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |