HAMILTON BUILDERS COMPANY LIMITED

Overview

Company Name	HAMILTON BUILDERS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC174558
Jurisdiction	Scotland
Date of Creation	Apr 16, 1997
Date of Cessation	Sep 17, 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 HAMILTON BUILDERS COMPANY LIMITED?

(4521) /

Where is HAMILTON BUILDERS COMPANY LIMITED located?

Registered Office Address	16 Marine Gardens Glasgow G51 1HH
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON BUILDERS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for HAMILTON BUILDERS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2010	Application to strike the company off the register	3 pages	DS01

Jul 02, 2009	legacy	3 pages	363a

Jul 02, 2009	legacy	3 pages	363a

Mar 04, 2009	Total exemption full accounts made up to Apr 30, 2008	10 pages	AA

Nov 02, 2007	Total exemption full accounts made up to Apr 30, 2007	10 pages	AA
Apr 24, 2007	legacy	6 pages	363s
Jul 04, 2006	Total exemption full accounts made up to Apr 30, 2006	10 pages	AA
Jul 04, 2006	Total exemption full accounts made up to Apr 30, 2005	10 pages	AA
Apr 18, 2006	legacy	6 pages	363s
Mar 20, 2006	legacy	1 pages	287
Apr 20, 2005	Total exemption full accounts made up to Apr 30, 2004	10 pages	AA
Apr 15, 2005	legacy	6 pages	363s
Aug 06, 2004	legacy	5 pages	410(Scot)
Apr 14, 2004	legacy	6 pages	363s
Mar 29, 2004	Accounts made up to Apr 30, 2003	1 pages	AA
Feb 20, 2004	legacy	5 pages	410(Scot)
Feb 12, 2004	legacy	5 pages	410(Scot)
Nov 11, 2003	legacy	5 pages	410(Scot)
Sep 23, 2003	legacy	5 pages	410(Scot)
Sep 17, 2003	legacy	5 pages	410(Scot)
Sep 13, 2003	legacy	5 pages	410(Scot)
Sep 05, 2003	legacy	5 pages	410(Scot)
Aug 13, 2003	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of HAMILTON BUILDERS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A PATERSON LTD 18 Barns Street KA7 1XA Ayr	Apr 01, 2003		Secretary	18 Barns Street KA7 1XA Ayr				79528680001
HAMILTON, Walter 16 Marine Gardens G51 1HH Glasgow	Apr 16, 1997		Director	16 Marine Gardens G51 1HH Glasgow	Scotland	British	1961-10	92204020001
BAIN, Ann Marie 10 Springboig Rook Glasgow	Apr 16, 1997	Apr 01, 2003	Secretary	10 Springboig Rook Glasgow		British		52793510001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 16, 1997	Apr 16, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 16, 1997	Apr 16, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does HAMILTON BUILDERS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 22, 2004 Delivered On Aug 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 third street, uddingston, glasgow (title number lan 102869).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 2004Registration of a charge (410)
Standard security	Created On Feb 18, 2004 Delivered On Feb 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 22 first avenue, birkenshaw, uddingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 2004Registration of a charge (410)
Standard security	Created On Feb 03, 2004 Delivered On Feb 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 147 second avenue, uddingston, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 2004Registration of a charge (410)
Standard security	Created On Oct 21, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 180 abbotsford street, falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 2003Registration of a charge (410)
Standard security	Created On Sep 10, 2003 Delivered On Sep 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 22 first avenue, birkenshaw, uddingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2003Registration of a charge (410)
Standard security	Created On Sep 03, 2003 Delivered On Sep 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 fourth street, uddingston, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 17, 2003Registration of a charge (410)
Standard security	Created On Sep 03, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 147 second avenue, uddingston, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2003Registration of a charge (410)
Bond & floating charge	Created On Aug 28, 2003 Delivered On Sep 05, 2003	Outstanding	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 Sep 05, 2003Registration of a charge (410)
Standard security	Created On Aug 07, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Dwellinghouse at 10 springboig road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 2003Registration of a charge (410)
Standard security	Created On Jul 18, 2003 Delivered On Aug 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 glenshee gardens, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 08, 2003Registration of a charge (410)

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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