HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED - HADDINGTON


Company Profile Company Filings

Overview

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED is a Private Limited Company from HADDINGTON and has the status: Active.
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: SC156131. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED - HADDINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LENNOXLOVE ESTATE OFFICE
HADDINGTON
EAST LOTHIAN
EH41 4NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY ELEANOR DOUGLAS-HAMILTON Aug 1973 British Director 2005-02-03 CURRENT
DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON Mar 1978 British Director 2005-02-03 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1995-02-23 UNTIL 1998-05-07 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1998-05-07 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-06-01 UNTIL 2015-02-01 RESIGNED
JOHN TAYLOR Jun 1923 British Director 1998-06-15 UNTIL 2004-07-01 RESIGNED
CHARLES ROBERTSON Oct 1940 British Director 1998-05-07 UNTIL 2004-06-22 RESIGNED
MR KENNETH BROWN Jun 1957 British Director 2010-12-01 UNTIL 2010-12-01 RESIGNED
AMELIA BINNIE STEVENSON British Secretary 2005-09-08 UNTIL 2008-04-18 RESIGNED
WILLIAM WILSON CAMPBELL SMITH May 1946 British Secretary 1998-05-07 UNTIL 2005-09-08 RESIGNED
NIVEN SIMPSON New Zealander Secretary 2008-09-30 UNTIL 2023-12-20 RESIGNED
RORY ALEXANDER MURRAY KENNEDY British Secretary 2008-04-18 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archerfield Estates Ltd 2016-04-06 Dalkeith   Ownership of shares 25 to 50 percent
H And K Enterprises Ltd 2016-04-06 Haddington   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
LUDUS BAROQUE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ARCHERFIELD WILDLIFE CENTRE LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
GREENROCK ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2023-08-01 31-10-2022
Micro-entity Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2022-07-15 31-10-2021
Micro-entity Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2021-06-23 31-10-2020
Micro-entity Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2020-04-09 31-10-2019
Micro-entity Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2018-09-05 31-10-2017
Abbreviated Company Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2017-08-26 31-10-2016 £20,372 equity
Abbreviated Company Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2016-07-08 31-10-2015 £-19,292 equity
Abbreviated Company Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2015-08-01 31-10-2014 £-19,292 equity
Abbreviated Company Accounts - HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED 2014-08-01 31-10-2013 £-19,292 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
THE VIRTUAL HAMILTON PALACE TRUST HADDINGTON SCOTLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate