HA

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Active

Company number SC156131

Haddington · Incorporated 23 February 1995

Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 613) LIMITED · 23 February 1995 – 6 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director
3 February 2005
DE
DOUGLAS-HAMILTON, Eleanor, Lady
Director
3 February 2005
BK
BROWN, Kenneth
Director · Resigned
1 December 2010
SN
SIMPSON, Niven
Secretary · Resigned
30 September 2008
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 June 2008
KR
KENNEDY, Rory Alexander Murray
Secretary · Resigned
18 April 2008
SA
STEVENSON, Amelia Binnie
Secretary · Resigned
8 September 2005
TJ
TAYLOR, John
Director · Resigned
15 June 1998
SW
SMITH, William Wilson Campbell
Secretary · Resigned
7 May 1998
RC
ROBERTSON, Charles
Director · Resigned
7 May 1998
DS
DALGLEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 February 1995
DD
DALGLEN DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 February 1995

Persons with significant control

PS
Archerfield Estates Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
H And K Enterprises Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Small
Accounts
29 December 1999 View
Legacy
Annual Return
21 March 1999 View
Legacy
Officers
28 July 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Dormant
Accounts
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
3 April 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Dormant
Accounts
13 November 1997 View
Accounts With Accounts Type Dormant
Accounts
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Annual Return
21 March 1997 View
Incorporation Company
Incorporation
23 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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