A HAMILTON & SON LIMITED

A HAMILTON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA HAMILTON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274966
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A HAMILTON & SON LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is A HAMILTON & SON LIMITED located?

    Registered Office Address
    2 Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A HAMILTON & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for A HAMILTON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Keith Hamilton on Nov 17, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Hamilton on Nov 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 2 , Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on Oct 20, 2009

    1 pagesAD01

    Director's details changed for Andrew Hamilton on Oct 20, 2009

    2 pagesCH01

    Director's details changed for Keith Hamilton on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for R. Iain Gardner & Company on Oct 20, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of A HAMILTON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R IAIN GARDNER & CO
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    Secretary
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    87318940003
    HAMILTON, Andrew
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Director
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    ScotlandBritishBuilder100891200002
    HAMILTON, Keith
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    Director
    Bishop's Park
    Thorntonhall
    G74 5AF Glasgow
    2
    South Lanarkshire
    ScotlandBritishBuilder100891190002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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