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Home > Scotland > HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
Company Information for

HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

LENNOXLOVE ESTATE OFFICE, LENNOXLOVE HOUSE, HADDINGTON, EAST LOTHIAN, EH41 4NZ,
Company Registration Number
SC156131
Private Limited Company
Active

Company Overview

About Hamilton And Kinneil (archerfield) Ltd
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED was founded on 1995-02-23 and has its registered office in Haddington. The organisation's status is listed as "Active". Hamilton And Kinneil (archerfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
 
Legal Registered Office
LENNOXLOVE ESTATE OFFICE
LENNOXLOVE HOUSE
HADDINGTON
EAST LOTHIAN
EH41 4NZ
Other companies in EH41
 
Filing Information
Company Number SC156131
Company ID Number SC156131
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
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Company Officers of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Current Directors
Officer Role Date Appointed
NIVEN SIMPSON
 Company Secretary 2008-09-30
ALEXANDER DOUGLAS DOUGLAS-HAMILTON
 Director 2005-02-03
ELEANOR DOUGLAS-HAMILTON
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-06-01 2015-02-01
KENNETH BROWN
 Director 2010-12-01 2010-12-01
RORY ALEXANDER MURRAY KENNEDY
 Company Secretary 2008-04-18 2008-09-29
AMELIA BINNIE STEVENSON
 Company Secretary 2005-09-08 2008-04-18
WILLIAM WILSON CAMPBELL SMITH
 Company Secretary 1998-05-07 2005-09-08
JOHN TAYLOR
 Director 1998-06-15 2004-07-01
CHARLES ROBERTSON
 Director 1998-05-07 2004-06-22
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 1995-02-23 1998-05-07
DALGLEN DIRECTORS LIMITED
 Nominated Director 1995-02-23 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIVEN SIMPSON BRANDON INVESTMENTS LIMITED Company Secretary 2008-09-30 CURRENT 2006-11-14 Active
NIVEN SIMPSON HAMILTON AND KINNEIL ESTATES LIMITED Company Secretary 2008-09-30 CURRENT 1987-09-17 Active
NIVEN SIMPSON CAPITAL ANGELS INVESTMENTS LIMITED Company Secretary 2008-09-30 CURRENT 2006-11-14 Dissolved 2018-06-26
NIVEN SIMPSON HAMILTON FARMING ENTERPRISES LIMITED Company Secretary 2008-09-30 CURRENT 1987-09-17 Active
NIVEN SIMPSON H AND K ENTERPRISES LIMITED Company Secretary 2008-09-29 CURRENT 1987-09-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON H AND K ESTATES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON HAMILTON AND KINNEIL ESTATES LIMITED Director 2009-11-24 CURRENT 1987-09-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON HAMILTON FARMING ENTERPRISES LIMITED Director 2008-10-20 CURRENT 1987-09-17 Active
ALEXANDER DOUGLAS DOUGLAS-HAMILTON H AND K ENTERPRISES LIMITED Director 2004-10-29 CURRENT 1987-09-17 Active
ELEANOR DOUGLAS-HAMILTON ARCHERFIELD ESTATES LTD Director 2005-01-01 CURRENT 1987-09-17 Active
ELEANOR DOUGLAS-HAMILTON ARCHERFIELD WILDLIFE CENTRE LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-28PSC05Change of details for H Ank K Enterprises Ltd as a person with significant control on 2016-04-06
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-08-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 84
2016-04-04AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 84
2015-04-03AR0123/02/15 ANNUAL RETURN FULL LIST
2015-04-03TM02Termination of appointment of Mbm Secretarial Services Limited on 2015-02-01
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 84
2014-04-02AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0123/02/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
2011-05-16AP01DIRECTOR APPOINTED MR KENNETH BROWN
2011-03-25AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS OF CLYDESDALE ALEXANDER DOUGLAS DOUGLAS-HAMILTON / 23/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR DOUGLAS-HAMILTON / 23/02/2011
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-12AA01PREVSHO FROM 28/02/2010 TO 31/10/2009
2010-03-29AR0123/02/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 23/02/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-16AA28/02/08 TOTAL EXEMPTION FULL
2008-10-02288aSECRETARY APPOINTED NIVEN SIMPSON
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY RORY KENNEDY
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-07-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-07-01AA28/02/07 TOTAL EXEMPTION FULL
2008-06-11288aSECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2008-05-12288aSECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-02-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-30288bSECRETARY RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2005-09-30288aNEW SECRETARY APPOINTED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-25363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-03363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-31363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-21363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-07-28288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bSECRETARY RESIGNED
1998-05-27WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98
1998-05-27WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98
1998-05-27288bDIRECTOR RESIGNED
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-03CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 613) LIMITED CERTIFICATE ISSUED ON 06/04/98
1998-03-20363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-11-01 £ 19,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 84
Shareholder Funds 2011-11-01 £ 19,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED
Trademarks
We have not found any records of HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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