HAMILTONS WHOLESALE LIMITED
Overview
| Company Name | HAMILTONS WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197641 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTONS WHOLESALE LIMITED?
- (5138) /
Where is HAMILTONS WHOLESALE LIMITED located?
| Registered Office Address | PKF (UK) LLP 78 Carlton Place G5 9TH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTONS WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for HAMILTONS WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Warehouse West Blochairn Fruit Market Glasgow G21 2DU on Jan 11, 2010 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Jun 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||||||
Accounts for a small company made up to Jun 30, 2003 | 8 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of HAMILTONS WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Stuart | Secretary | Castlebank 18 Fairfield Place, Bothwell G71 8RP Glasgow Lanarkshire | British | 110849560001 | ||||||
| HAMILTON, Robbin Archibald | Director | Castle Bank 18 Fairfield Place Bothwell G71 8RP Glasgow Lanarkshire | United Kingdom | British | 51767590001 | |||||
| HAMILTON, Ann | Secretary | Castlebank 18 Fairfield Place Bothwell G71 8RP Glasgow Lanarkshire | British | 68749120001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does HAMILTONS WHOLESALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 06, 2007 Delivered On Aug 09, 2007 | 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
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Transactions
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| Floating charge | Created On Mar 30, 2005 Delivered On Apr 14, 2005 | 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
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Transactions
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| Floating charge | Created On May 18, 2001 Delivered On May 23, 2001 | 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
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Transactions
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| Bond & floating charge | Created On Apr 04, 2000 Delivered On Apr 10, 2000 | 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
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Transactions
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Does HAMILTONS WHOLESALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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