STIELL HAMILTON LIMITED

Overview

Company Name	STIELL HAMILTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102036
Jurisdiction	Scotland
Date of Creation	Nov 26, 1986
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of STIELL HAMILTON LIMITED?

(7499) /

Where is STIELL HAMILTON LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STIELL HAMILTON LIMITED?

Previous Company Names
Company Name	From	Until
E J STIELL GROUP LIMITED	Jan 15, 1987	Jan 15, 1987
HESTBURN LIMITED	Nov 26, 1986	Nov 26, 1986

What are the latest accounts for STIELL HAMILTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STIELL HAMILTON LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2010	Application to strike the company off the register	1 pages	DS01

Jul 15, 2009	legacy	3 pages	363a

Apr 20, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Mar 09, 2009	legacy	1 pages	287

Nov 20, 2008	legacy	3 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Apr 04, 2008	legacy	11 pages	288a

Apr 02, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Aug 20, 2007	legacy	2 pages	363a
Jul 13, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 26, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jul 25, 2006	legacy	2 pages	363a
Sep 28, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Aug 01, 2005	legacy	2 pages	363a
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Oct 11, 2004	legacy	1 pages	288b
Oct 05, 2004	legacy	7 pages	363s
Oct 05, 2004	legacy	pages	363(288)
Aug 04, 2003	legacy	4 pages	363a

View All Filings

Who are the officers of STIELL HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Feb 12, 1992	Apr 07, 2000	Secretary	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Jul 01, 2003	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
SINCLAIR, John Murdoch 118 Goremire Road ML8 4PF Carluke		Feb 12, 1992	Secretary	118 Goremire Road ML8 4PF Carluke		British		655240001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 01, 2003	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 07, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ALLAN, William Macdonald East Lodge Stonebyres ML11 9UP Lanark	Jun 10, 1992	Jul 01, 2003	Director	East Lodge Stonebyres ML11 9UP Lanark		British	1960-8	632640003
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Apr 01, 1997	Jul 01, 2000	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
COWAN, James Brown 39 Madison Avenue G44 5AH Glasgow	Jan 01, 1994	Dec 31, 1996	Director	39 Madison Avenue G44 5AH Glasgow		British	1930-5	162350001
DIXON, Brian Ringrose 16 Rockville Grove EH49 6BZ Linlithgow West Lothian	Jan 01, 1997	Jul 01, 2000	Director	16 Rockville Grove EH49 6BZ Linlithgow West Lothian		British	1938-1	1137160002
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Jun 10, 1992	Apr 07, 2000	Director	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Jul 01, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Jul 01, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
MCCALLUM, David Johnstone 14 Dornoch Way Cumbernauld G68 0JA Glasgow Lanarkshire Scotland		Jun 20, 1997	Director	14 Dornoch Way Cumbernauld G68 0JA Glasgow Lanarkshire Scotland		British	1940-6	655250002
MCGILVRAY, Craig Mathew 43 Camphill Avenue G41 3AX Glasgow	Jul 01, 2000	Jul 01, 2003	Director	43 Camphill Avenue G41 3AX Glasgow		British	1966-8	58993260001
MILLER, Andrew 73 Main Street Glenboig ML5 2RD Coatbridge Lanarkshire		Jun 10, 1992	Director	73 Main Street Glenboig ML5 2RD Coatbridge Lanarkshire		British	1932-4	655260001
SINCLAIR, John Murdoch 118 Goremire Road ML8 4PF Carluke		Feb 12, 1992	Director	118 Goremire Road ML8 4PF Carluke		British	1940-6	655240001
WALLER, Thomas 17 Carrick Gardens ML8 4PD Carluke Lanarkshire		Apr 30, 1992	Director	17 Carrick Gardens ML8 4PD Carluke Lanarkshire		British	1941-5	655560001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 01, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does STIELL HAMILTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 19, 1994 Delivered On Nov 04, 1994	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 Nov 04, 1994Registration of a charge (410) May 24, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 20, 1987 Delivered On Apr 01, 1987	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 Apr 01, 1987Registration of a charge Jun 30, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 30, 1986 Delivered On Dec 31, 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 Dec 31, 1986Registration of a charge May 24, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
license: CC0