HAMILTON GATEWAY (RH)

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

    Company NameHAMILTON GATEWAY (RH)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC366727
    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 HAMILTON GATEWAY (RH)?

    • (7487) /

    Where is HAMILTON GATEWAY (RH) located?

    Registered Office Address
    Sterling House
    20 Renfield Street
    G2 5AP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON GATEWAY (RH)?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN GATEWAY (RH)Oct 12, 2009Oct 12, 2009

    What are the latest accounts for HAMILTON GATEWAY (RH)?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for HAMILTON GATEWAY (RH)?

    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

    4 pagesDS01

    Total exemption full accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2010

    Statement of capital on Dec 13, 2010

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Stewart Martin Robertson as a director

    3 pagesAP01

    Appointment of Paul Johnston as a director

    3 pagesAP01

    Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on Oct 30, 2009

    2 pagesAD01

    Termination of appointment of Brian Reid Ltd as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    38 pagesNEWINC

    Who are the officers of HAMILTON GATEWAY (RH)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Paul Mcphie
    Sutherland Avenue
    G41 4JJ Glasgow
    7
    Director
    Sutherland Avenue
    G41 4JJ Glasgow
    7
    ScotlandBritishDirector87082600003
    ROBERTSON, Stewart Martin
    Drymen Road
    Bearsden
    G61 2SY Glasgow
    98a
    Director
    Drymen Road
    Bearsden
    G61 2SY Glasgow
    98a
    United KingdomBritishDirector70629650002
    BRIAN REID LTD
    Beaverbank Office Park
    Logie Green Road
    EH7 3HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 3HH Edinburgh
    5 Logie Mill
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146089590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    ScotlandBritishCompany Registration Agent133953120001

    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