HAMILTON & RENFREW PLC
Overview
| Company Name | HAMILTON & RENFREW PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC185912 |
| 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 & RENFREW PLC?
- (7011) /
Where is HAMILTON & RENFREW PLC located?
| Registered Office Address | 2/16 Merlin House Mossland Road G52 4XZ Hillington Park Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON & RENFREW PLC?
| Company Name | From | Until |
|---|---|---|
| HAMILTON & HARTE PLC | May 19, 1998 | May 19, 1998 |
What are the latest accounts for HAMILTON & RENFREW PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAMILTON & RENFREW PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Angela Burns as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Jane Isobel Renfrew on May 18, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 26 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HAMILTON & RENFREW PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Thomas Banks | Director | 2/16 Merlin House Mossland Road Hillington Park G52 4XZ Glasgow | United Kingdom | British | 79846610008 | |||||
| RENFREW, Jane Isobel, Dr | Director | Oakfield House Oakfield Estate PA31 8NQ Lochgilphead Argyll | Great Britain | British | 89878830002 | |||||
| BURNS, Angela Ruth | Secretary | "Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire | British | 53401540001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BURNS, Angela Ruth | Director | "Nanaimo" Queen Street G83 0AS Alexandria West Dumbartonshire | Scotland | British | 53401540001 | |||||
| HAMILTON, Susan Mars Cochrane | Director | 9 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire | British | 61677770001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 | |||||||
| DALGLEN SECRETARIES LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 |
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