HAMILTON INFORMATION SERVICES LIMITED
Overview
| Company Name | HAMILTON INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175912 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON INFORMATION SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HAMILTON INFORMATION SERVICES LIMITED located?
| Registered Office Address | 3 Kildrummy Road AB41 9FY Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHABBEY LIMITED | May 29, 1997 | May 29, 1997 |
What are the latest accounts for HAMILTON INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HAMILTON INFORMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 9 Dunvegan Place Castlepark Ellon Aberdeenshire AB41 9TF to 3 Kildrummy Road Ellon AB41 9FY on Oct 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanne Hamilton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Joanne Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Hamilton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joanne Dunsmore Hamilton on May 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Millar Lindsay Hamilton on May 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of HAMILTON INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Millar Lindsay | Director | 9 Dunvegan Place AB41 9TF Ellon Aberdeenshire | Scotland | British | Director | 786420001 | ||||
| HAMILTON, Joanne Dunsmore | Secretary | 9 Dunvegan Place AB41 9TF Ellon Aberdeenshire Scotland | British | Director | 3477840001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| HAMILTON, Joanne Dunsmore | Director | 9 Dunvegan Place AB41 9TF Ellon Aberdeenshire Scotland | Scotland | British | Director | 3477840001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
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