HAMILTON PRIVATE EQUITY PARTNERS LIMITED
Overview
| Company Name | HAMILTON PRIVATE EQUITY PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192773 |
| 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 PRIVATE EQUITY PARTNERS LIMITED?
- (7415) /
- (7499) /
Where is HAMILTON PRIVATE EQUITY PARTNERS LIMITED 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 PRIVATE EQUITY PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 708) LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for HAMILTON PRIVATE EQUITY PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAMILTON PRIVATE EQUITY PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angela Burns as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Burns as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Angela Ruth Burns on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 24 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 24 pages | AA | ||||||||||
Who are the officers of HAMILTON PRIVATE EQUITY PARTNERS LIMITED?
| 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 | |||||
| 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 | ||||||
| MACFARLANE, Rona Jane | Director | 2/2 5 Doune Quadrant G20 6DL Glasgow | British | 62509960001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
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