HAMILTONS PACKAGING SERVICES LIMITED

Overview

Company Name	HAMILTONS PACKAGING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC073961
Jurisdiction	Scotland
Date of Creation	Feb 25, 1981
Date of Cessation	Mar 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTONS PACKAGING SERVICES LIMITED?

(7499) /

Where is HAMILTONS PACKAGING SERVICES LIMITED located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTONS PACKAGING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HAMILTONS PACKAGING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 21, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 2,730	SH01

Jun 08, 2010

Termination of appointment of Joseph Schoonbrood as a director

1 pages

TM01

Jun 08, 2010

Appointment of Herwig Stuerzenbecher as a director

2 pages

AP01

Mar 29, 2010

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 550 approved 05/02/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 29, 2010

Statement of company's objects

2 pages

CC04

Dec 01, 2009

legacy

3 pages

MG02s

Nov 13, 2009

Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 23, 2009

legacy

3 pages

363a

Sep 12, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 20, 2008

legacy

3 pages

363a

May 27, 2008

legacy

1 pages

287

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288a

May 27, 2008

legacy

2 pages

288a

Oct 18, 2007

Accounts made up to Dec 31, 2006

6 pages

Sep 14, 2007

legacy

2 pages

363a

Sep 14, 2006

Accounts made up to Dec 31, 2005

6 pages

Jul 18, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of HAMILTONS PACKAGING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENWICK, Graham Peter 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	May 13, 2008		Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay		British			131239950001
HUNT, Carol Anne 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	May 13, 2008		Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	United Kingdom	British	1961-4	Chartered Secretary	117672970002
STUERZENBECHER, Herwig 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Jun 07, 2010		Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Austria	Austrian	1954-1	Company Director	151802760001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 06, 2001	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		Manager	43667810001
ANDERSON, Don Mcminn 28 Fraser Avenue Newton Mearns G77 6HP Glasgow Lanarkshire		Oct 31, 1998	Secretary	28 Fraser Avenue Newton Mearns G77 6HP Glasgow Lanarkshire		British		Coy Dir	367950001
MCKENZIE, James Old Manse Cottage Station Road, Balfron G63 0SX Glasgow Lanarkshire	Oct 31, 1998	Dec 06, 2001	Secretary	Old Manse Cottage Station Road, Balfron G63 0SX Glasgow Lanarkshire		British		Accountant	99564570001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 06, 2001	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	Manager	43667810001
ANDERSON, Don Mcminn 28 Fraser Avenue Newton Mearns G77 6HP Glasgow Lanarkshire		Oct 31, 1998	Director	28 Fraser Avenue Newton Mearns G77 6HP Glasgow Lanarkshire		British	1940-12	Director	367950001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	Company Director	61034050002
CHRISTIE, John Stark 56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire	Jun 26, 2000	Dec 06, 2001	Director	56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire		British	1940-10	Manager	811670001
CONNER, Gordon Alan 1 Kingsford Court Newton Mearns G77 6TS Glasgow Lanarkshire		Dec 06, 2001	Director	1 Kingsford Court Newton Mearns G77 6TS Glasgow Lanarkshire	Scotland	British	1956-4	Director	367970001
DICKIE, Robert Pittendreigh 19 Hamilton Drive Cambuslang G72 8JG Glasgow Lanarkshire		Dec 06, 2001	Director	19 Hamilton Drive Cambuslang G72 8JG Glasgow Lanarkshire		British	1949-2	Director	367960001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Jun 27, 2000	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	Manager	63444430002
LOGGIE, John Ian Plats Hall Bostock Road, Bostock CW10 9JN Middlewich Cheshire	Dec 06, 2001	Jan 31, 2004	Director	Plats Hall Bostock Road, Bostock CW10 9JN Middlewich Cheshire		British	1962-11	Manager	93949320003
MCINTOSH, David 115 Mossgiel Road G43 2BY Glasgow Lanarkshire	May 01, 1990	Jun 26, 2000	Director	115 Mossgiel Road G43 2BY Glasgow Lanarkshire		British	1946-1	Sales Director	1092330001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	Company Director	85888260002
SCHOONBROOD, Joseph Hubertus Anna Raymundus 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Jun 01, 2006	Jun 03, 2010	Director	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay	Netherlands	Dutch	1963-8	Director	108094620001
USHER, Jacqueline 3 Longbourn SL4 3TN Windsor Berkshire	Dec 06, 2001	Oct 04, 2004	Director	3 Longbourn SL4 3TN Windsor Berkshire		British	1960-3	Company Director	52101710007
WILSON, Kenneth 18 Stewarton Drive Cambuslang G72 8DF Glasgow	Aug 02, 1995	Jun 26, 2000	Director	18 Stewarton Drive Cambuslang G72 8DF Glasgow		British	1957-3	Director	44353550001
WRIGHT, Robert 3 Woodland Way Kildrum Cumbernauld G67 2BE Glasgow	Aug 02, 1995	Apr 20, 1999	Director	3 Woodland Way Kildrum Cumbernauld G67 2BE Glasgow		British	1936-3	Sales Director	44353520001

View Detailed Information on Officers and People with Significant Control

Does HAMILTONS PACKAGING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 22, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 rutherford court,clydebank - DMB38332.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 1994Registration of a charge (410) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 01, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 11, 1988Registration of a charge May 21, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 09, 1986 Delivered On May 15, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 15, 1986Registration of a charge Aug 10, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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