HAMILTON BROTHERS (U.K.) LIMITED

Overview

Company Name	HAMILTON BROTHERS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC111246
Jurisdiction	Scotland
Date of Creation	May 24, 1988
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of HAMILTON BROTHERS (U.K.) LIMITED?

(4525) /

Where is HAMILTON BROTHERS (U.K.) LIMITED located?

Registered Office Address	Royfold House Hill Of Rubislaw AB9 1JE Anderson Drive Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON BROTHERS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HAMILTON BROTHERS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Feb 04, 2020

First Gazette notice for compulsory strike-off

pages

GAZ1

Nov 12, 2018

Court order

Order of court - dissolution void

1 pages

OC-DV

Nov 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2004

Court order

Order of court - dissolution void

1 pages

OC-DV

Jun 02, 2000

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 11, 2000

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 1999

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jun 18, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jun 11, 1997

Miscellaneous

3.2SCOT to 9/5/95

2 pages

MISC

Jun 11, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Dec 30, 1996

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Aug 11, 1994

Receiver/Manager's abstract of receipts and payments

pages

3.2(Scot)

Aug 12, 1993

Notice of receiver's report

pages

3.5(Scot)

May 26, 1993

legacy

1 pages

287

May 20, 1993

Notice of the appointment of receiver by a holder of a floating charge

pages

1(Scot)

Feb 08, 1993

legacy

6 pages

363s

Sep 15, 1992

Full accounts made up to Dec 31, 1991

pages

Feb 13, 1992

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 13, 1992	legacy	363(287)

Jul 10, 1991

Full accounts made up to Dec 31, 1990

pages

Jan 27, 1991

legacy

pages

363

Sep 06, 1990

legacy

pages

225(1)

Jun 20, 1990

Full accounts made up to Nov 25, 1989

13 pages

Apr 04, 1990

legacy

10 pages

363

View All Filings

Who are the officers of HAMILTON BROTHERS (U.K.) LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
SMITH-SWANSON, Ninette Kedron AB56 2BY Buckie Grampian	May 24, 1988	Secretary	Kedron AB56 2BY Buckie Grampian	British			739430001
EDGAR, Gordon Alexander Kinkell Buckie		Director	Kinkell Buckie	British	1935-6	Surveyor	1042810001
HAMILTON, John Mackenzie Lennoxbrae Ordiquish IV32 7PE Fochbers Moray		Director	Lennoxbrae Ordiquish IV32 7PE Fochbers Moray	British	1950-9	Company Director	37733720001
HAMILTON, Neil Stewart Craigmhor Buckie		Director	Craigmhor Buckie	British	1946-10	Company Director	1042820001
HAMILTON, Stewart Craigard AB5 1 Buckie Grampian	May 24, 1988	Director	Craigard AB5 1 Buckie Grampian	British	1921-1	Structural Engineer	739420001
HAMILTON, William Braemoray Cliff Terrace AB56 1LX Buckie Banffshire	May 24, 1988	Director	Braemoray Cliff Terrace AB56 1LX Buckie Banffshire	British	1919-2	Mechanical Engineer	37733590001

View Detailed Information on Officers and People with Significant Control

Does HAMILTON BROTHERS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 03, 1988 Delivered On Aug 11, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground in the burgh of buckie, parish of rathven and county of banff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1988Registration of a charge
Bond & floating charge	Created On Jun 30, 1988 Delivered On Jul 14, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1988Registration of a charge May 19, 1993Appointment of a receiver or manager (1 Scot) Dec 27, 1996Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does HAMILTON BROTHERS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan David John Amoore Royfold House Hill Of Rubislaw AB9 1JE Anderson Drive Aberdeen	practitioner	Royfold House Hill Of Rubislaw AB9 1JE Anderson Drive Aberdeen	May 10, 1993	Dec 14, 1996
Ian Scott Murdoch Royfold House Hill Of Rubislaw Anderson Drive Aberdeen	practitioner	Royfold House Hill Of Rubislaw Anderson Drive Aberdeen	May 10, 1993	Dec 14, 1996

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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