O S HAMILTON LIMITED

Overview

Company Name	O S HAMILTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312979
Jurisdiction	Scotland
Date of Creation	Dec 04, 2006
Date of Cessation	Oct 08, 2010

Summary

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

What is the purpose of O S HAMILTON LIMITED?

(7487) /

Where is O S HAMILTON LIMITED located?

Registered Office Address	Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of O S HAMILTON LIMITED?

Previous Company Names
Company Name	From	Until
LIFE SKILLS CENTRES LIMITED	May 22, 2007	May 22, 2007
LIFE SKILLS CENTRE LIMITED	Apr 26, 2007	Apr 26, 2007
DALGLEN (NO. 1090) LIMITED	Dec 04, 2006	Dec 04, 2006

What are the latest accounts for O S HAMILTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for O S HAMILTON LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2010

Certificate of change of name

Company name changed life skills centres LIMITED\certificate issued on 23/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 23, 2010	Change of name notice	CONNOT

Mar 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2010	RES15

Dec 15, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 100	SH01

Feb 25, 2009

legacy

5 pages

363a

Aug 15, 2008

Accounts made up to Mar 31, 2008

2 pages

Jul 25, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288c

Feb 29, 2008

legacy

4 pages

363a

Jan 29, 2008

legacy

1 pages

225

Nov 15, 2007

legacy

3 pages

410(Scot)

Jul 04, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

2 pages

288a

Jul 04, 2007

legacy

2 pages

288a

Jul 04, 2007

legacy

1 pages

287

Jun 14, 2007

legacy

2 pages

88(2)R

May 22, 2007

Certificate of change of name

Company name changed life skills centre LIMITED\certificate issued on 22/05/07

2 pages

CERTNM

Apr 26, 2007

Certificate of change of name

Company name changed dalglen (no. 1090) LIMITED\certificate issued on 26/04/07

2 pages

CERTNM

Dec 04, 2006

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of O S HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Kirsteen 32 Calderbraes Avenue Uddingston G71 6EA Glasgow Lanarkshire	May 18, 2007		Secretary	32 Calderbraes Avenue Uddingston G71 6EA Glasgow Lanarkshire		Scottish		Director	122746620001
BRIGGS, Kirsteen 32 Calderbraes Avenue Uddingston G71 6EA Glasgow Lanarkshire	May 18, 2007		Director	32 Calderbraes Avenue Uddingston G71 6EA Glasgow Lanarkshire	Scotland	Scottish	1980-10	Director	122746620001
BROWN, John The Fairways Bothwell G71 8PB Glasgow 53	May 18, 2007		Director	The Fairways Bothwell G71 8PB Glasgow 53	United Kingdom	British	1954-6	Director	84895670002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 04, 2006	May 18, 2007	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 04, 2006	May 18, 2007	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Does O S HAMILTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 09, 2007 Delivered On Nov 15, 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 The Royal Bank of Scotland PLC
	Transactions Nov 15, 2007Registration of a charge (410)

View Detailed Information on Charges

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