HAMILTON POWER SYSTEMS LTD.

HAMILTON POWER SYSTEMS LTD.

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

    Company NameHAMILTON POWER SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMILTON POWER SYSTEMS LTD.?

    • (4521) /

    Where is HAMILTON POWER SYSTEMS LTD. located?

    Registered Office Address
    2nd Floor 4 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON POWER SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for HAMILTON POWER SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2012

    LRESEX

    Registered office address changed from 264 Bath Street Glasgow G2 4JP on Apr 12, 2012

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Charles Hamilton on Apr 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of HAMILTON POWER SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Charles
    Glaeburn
    Houston Road, Langbank
    PA14 6XT Port Glasgow
    Renfrewshire
    Secretary
    Glaeburn
    Houston Road, Langbank
    PA14 6XT Port Glasgow
    Renfrewshire
    British109401980001
    HAMILTON, Charles
    Gladburn
    Houston Road, Langbank
    PA14 6XT Port Glasgow
    Renfrewshire
    Director
    Gladburn
    Houston Road, Langbank
    PA14 6XT Port Glasgow
    Renfrewshire
    ScotlandBritish108821660001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does HAMILTON POWER SYSTEMS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Dissolved on
    Mar 28, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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