HIGHMORE HOMES HAMILTON LIMITED

Overview

Company Name	HIGHMORE HOMES HAMILTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149446
Jurisdiction	Scotland
Date of Creation	Mar 07, 1994
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of HIGHMORE HOMES HAMILTON LIMITED?

(4521) /

Where is HIGHMORE HOMES HAMILTON LIMITED located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HIGHMORE HOMES HAMILTON LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE HOMES HAMILTON LIMITED	May 19, 2006	May 19, 2006
A B HAMILTON HOLDINGS LIMITED	Aug 26, 1994	Aug 26, 1994
DMWS 241 LIMITED	Mar 07, 1994	Mar 07, 1994

What are the latest accounts for HIGHMORE HOMES HAMILTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HIGHMORE HOMES HAMILTON LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 29, 2012	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jul 09, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jan 23, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 06, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jun 29, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 07, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 24, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 08, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 14, 2009	Statement of affairs with form 2.13B(Scot)	pages	2.15B(Scot)

Jul 07, 2009	Administrator's progress report	5 pages	2.20B(Scot)

Feb 14, 2009	legacy	21 pages	2.18B(Scot)

Feb 03, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Dec 02, 2008	legacy	1 pages	287

Dec 02, 2008	legacy	1 pages	287

Dec 02, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 27, 2008	legacy	1 pages	288a

Oct 10, 2008	legacy	1 pages	288b

Jul 08, 2008	legacy	1 pages	288a

Jul 08, 2008	legacy	1 pages	288b

May 01, 2008	legacy	4 pages	410(Scot)

Mar 12, 2008	legacy	4 pages	363a

Feb 29, 2008	legacy	1 pages	225

View All Filings

Who are the officers of HIGHMORE HOMES HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Feb 23, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Feb 23, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Mar 01, 2006		Director	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	United Kingdom	British	1958-6	74781620001
GIBSON, David Ian 51 Moraine Drive G15 6EY Glasgow Lanarkshire	Aug 15, 1994	Feb 23, 2006	Secretary	51 Moraine Drive G15 6EY Glasgow Lanarkshire		British		1339180001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 07, 1994	Aug 15, 1994	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ARMSTRONG, David Smith 19 Coney Park FK7 9LU Stirling Stirlingshire	Jul 26, 1994	Feb 23, 2006	Director	19 Coney Park FK7 9LU Stirling Stirlingshire		British	1947-11	1265530001
BOYD, Kenneth Watson 8 Ettrick Loan EH10 5EP Edinburgh	Jul 26, 1994	Feb 23, 2006	Director	8 Ettrick Loan EH10 5EP Edinburgh	Scotland	British	1952-10	1265810003
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Mar 07, 1994	Jul 04, 1994	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
GIBSON, David Ian 51 Moraine Drive G15 6EY Glasgow Lanarkshire	Aug 15, 1994	Jul 04, 2008	Director	51 Moraine Drive G15 6EY Glasgow Lanarkshire		British	1962-4	1339180001
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Aug 15, 1994	Jan 22, 1996	Director	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British	1942-8	802750001
LOGAN, Ian 5 Flemington Court Greystone Park ML10 6FL Strathaven	Aug 15, 1994	Apr 28, 2006	Director	5 Flemington Court Greystone Park ML10 6FL Strathaven	United Kingdom	British	1951-6	26405300002
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Mar 07, 1994	Jul 04, 1994	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Feb 23, 2006	Sep 07, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Jul 04, 2008	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003

View Detailed Information on Officers and People with Significant Control

Does HIGHMORE HOMES HAMILTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 29, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 1219/1221 cumbernauld road, glasgow GLA35061.
	Persons Entitled Bank of Scotland PLC
	Transactions May 01, 2008Registration of a charge (410)
Standard security	Created On Feb 28, 2006 Delivered On Mar 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 1219 cumbernauld road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2006Registration of a charge (410)
Standard security	Created On Aug 16, 1994 Delivered On Aug 23, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the west side of cumbernauld road, glasgow registered in land register of scotland under title number gla 31289.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 1994Registration of a charge (410)
Bond & floating charge	Created On Aug 15, 1994 Delivered On Aug 22, 1994	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 Aug 22, 1994Registration of a charge (410)

View Detailed Information on Charges

Does HIGHMORE HOMES HAMILTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2012	Administration ended
Nov 26, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz

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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