HAMILTON ROSE LIMITED
Overview
| Company Name | HAMILTON ROSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231009 |
| 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 ROSE LIMITED?
- (7487) /
Where is HAMILTON ROSE LIMITED located?
| Registered Office Address | Federation House 222-224 Queensferry Road EH4 2BN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON ROSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2011 |
What are the latest filings for HAMILTON ROSE 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 Jun 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 29, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from 106 Dundas Street New Town Edinburgh Midlothian EH3 6RQ on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Monica Minchella on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Joanna Daley on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HAMILTON ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINCHELLA, Monica | Secretary | Farmstead Road KY11 9HU Dalgety Bay 9 Fife | British | 138461920001 | ||||||
| DALEY, Joanna | Director | House Farm Stead Road KY11 9HU Dalgety Bay Letham Farm Fife | Scotland | British | 78525610005 | |||||
| PITHIE, Neil Farquhar | Secretary | 497 North Deeside Road Cults AB15 9ES Aberdeen | British | 81755760002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BARRIE, Nenah Jean | Director | Duck House Netherdon AB24 1XP Old Aberdeen Aberdeenshire | Australian | 117568280002 | ||||||
| HILL, Alexandra Jane | Director | 497 North Deeside Road Cults AB15 9ES Aberdeen | British | 81755730002 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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