THE HAMILTON PORTFOLIO LIMITED

Overview

Company Name	THE HAMILTON PORTFOLIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193948
Jurisdiction	Scotland
Date of Creation	Mar 03, 1999
Date of Cessation	Jun 07, 2018

Summary

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

What is the purpose of THE HAMILTON PORTFOLIO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE HAMILTON PORTFOLIO LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of THE HAMILTON PORTFOLIO LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.212) LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for THE HAMILTON PORTFOLIO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE HAMILTON PORTFOLIO LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 24, 2017

Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew PA4 8WF on Feb 24, 2017

2 pages

AD01

Feb 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2017	LRESSP

Nov 29, 2016

Registered office address changed from C/O Hamilton Capital Partners Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on Nov 29, 2016

2 pages

AD01

Oct 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

May 18, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 133	SH01

Jan 26, 2016

Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015

1 pages

TM01

Jan 12, 2016

Total exemption small company accounts made up to Mar 31, 2015

11 pages

Oct 17, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Oct 17, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Mar 19, 2015

Annual return made up to Feb 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 133	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Feb 28, 2014

Annual return made up to Feb 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 133	SH01

Feb 10, 2014

Amended accounts made up to Mar 31, 2013

5 pages

AAMD

Dec 27, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Jun 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Apr 03, 2013

Annual return made up to Feb 24, 2013 with full list of shareholders

6 pages

AR01

Feb 25, 2013

Termination of appointment of Paul Johnston as a director

1 pages

TM01

May 17, 2012

legacy

6 pages

MG01s

Mar 26, 2012

Registered office address changed from * Sterling House 20 Renfield Street Glasgow G2 5AP* on Mar 26, 2012

1 pages

AD01

Feb 29, 2012

Annual return made up to Feb 24, 2012 with full list of shareholders

7 pages

AR01

Feb 29, 2012

Director's details changed for John Boyle on Feb 29, 2012

2 pages

CH01

Dec 30, 2011

Accounts for a small company made up to Mar 31, 2011

11 pages

Feb 28, 2011

Annual return made up to Feb 24, 2011

16 pages

AR01

View All Filings

Who are the officers of THE HAMILTON PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Feb 24, 2004		Secretary	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland		British			113467730001
BOYLE, John Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom	May 18, 1999		Director	Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom	Scotland	British	1952-2	Entrepeneur	13608470008
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	May 18, 1999		Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	Accountant	113467730001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Mar 03, 1999	Feb 24, 2004	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British			900017470001
HENDERSON, Christine Selbie 5 Royal Exchange Square G1 3AH Glasgow Strathclyde	Mar 03, 1999	May 18, 1999	Nominee Director	5 Royal Exchange Square G1 3AH Glasgow Strathclyde		British	1952-3		900017460001
HOLT, Carl Eric Burkes Cottage 2 Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire	Jan 18, 2000	Apr 20, 2004	Director	Burkes Cottage 2 Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire		British	1962-3	Financial Adviser	68037820005
JOHNSTON, Paul Mcphie 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Dec 16, 2000	Dec 31, 2012	Director	7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire	Scotland	British	1972-11	Accountant	87082600003
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Mar 03, 1999	May 18, 1999	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5		900017470001
ROBERTSON, Stewart Martin 98a Drymen Road Bearsden G61 2SY Glasgow	May 01, 2000	Jun 30, 2015	Director	98a Drymen Road Bearsden G61 2SY Glasgow	United Kingdom	British	1966-4	Chartered Accountant	70629650002

View Detailed Information on Officers and People with Significant Control

Does THE HAMILTON PORTFOLIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On May 02, 2012 Delivered On May 17, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to all rents, licence fees, premiums and other payments (and interest payable on those amounts) in respect of property office premises at wellington circle aberdeen KNC17531.
	Persons Entitled Deutsche Bank Ag
	Transactions May 17, 2012Registration of a charge (MG01s)
Standard security	Created On Feb 10, 2011 Delivered On Feb 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises at wellington circle aberdeen knc 17531.
	Persons Entitled Deutsche Bank Ag
	Transactions Feb 16, 2011Registration of a charge (MG01s)
Standard security	Created On Nov 29, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The companys interest in a lease of office premises at wellington circle, quattro business park, aberdeen KNC17578.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 06, 2006Registration of a charge (410)
Standard security	Created On Nov 16, 2006 Delivered On Nov 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants interest in a lease of office premises at wellington circle, quattro business park, aberdeen.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 27, 2006Registration of a charge (410)
Assignment of bank accounts	Created On Oct 31, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The chargor and others assign and agree to assign to the security trustee all their present and future right, title and interest in and to the security accounts and the account balances - see form 410 paper apart for more details.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 15, 2006Registration of a charge (410)
Standard security	Created On Mar 25, 2005 Delivered On Apr 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 4/1, 16 south frederick street, glasgow GLA177595.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2005Registration of a charge (410)
Bond & floating charge	Created On Mar 09, 2004 Delivered On Mar 18, 2004	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 Mar 18, 2004Registration of a charge (410)
Subordination deed	Created On Sep 30, 2002 Delivered On Oct 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars B&q warehouse, kings cross road/clepington road, dundee.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Oct 11, 2002Registration of a charge (410)
Subordination deed	Created On Nov 27, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars See mortgage document for list of full definitions.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Dec 13, 2001Registration of a charge (410) Oct 17, 2015Satisfaction of a charge (MR04)
Subordination deed	Created On Nov 27, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as somerfield distribution depot, enterprise park, sherburn in elmet, north yorkshire---see mortgage document for full definitions.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Dec 13, 2001Registration of a charge (410) Oct 17, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jun 30, 1999 Delivered On Jul 09, 1999	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jul 09, 1999Registration of a charge (410) Dec 04, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE HAMILTON PORTFOLIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2018	Due to be dissolved on
Feb 17, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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