HAMILTON RUTHERGLEN LIMITED
Overview
| Company Name | HAMILTON RUTHERGLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395624 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON RUTHERGLEN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HAMILTON RUTHERGLEN LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON RUTHERGLEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 358 LIMITED | Mar 16, 2011 | Mar 16, 2011 |
What are the latest accounts for HAMILTON RUTHERGLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for HAMILTON RUTHERGLEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMILTON RUTHERGLEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||||||
Registered office address changed from * C/O Hamilton Capital Partners the Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Paul Johnston as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Stewart Martin Robertson on Mar 26, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ian Alexander Ross on Mar 26, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Stephen Gerard Kelyy on Mar 26, 2012 | 3 pages | CH01 | ||||||||||||||||||
Registered office address changed from * Sterling House 20 Renfield Street Glasgow G2 5AP* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Andrew Christopher Lapping on Mar 26, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr John Boyle on Mar 26, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Mcphie Johnston on Mar 26, 2012 | 3 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2011
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Sep 16, 2011 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Mcphie Johnston as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Stewart Martin Robertson as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of HAMILTON RUTHERGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, John | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | Scotland | British | 13608470008 | |||||||||
| KELLY, Stephen Gerard | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | Scotland | British | 142445950001 | |||||||||
| LAPPING, Andrew Christopher | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | United Kingdom | British | 113467730001 | |||||||||
| PERT, Andrew Macdonald | Director | 20 Renfield Street G2 5AP Glasgow Sterling House United Kingdom | United Kingdom | British | 141437300001 | |||||||||
| ROBERTSON, Stewart Martin | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | United Kingdom | British | 70629650002 | |||||||||
| ROSS, Ian Alexander | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | United Kingdom | British | 4073510002 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 158578290001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 158254990001 | |||||||||
| JOHNSTON, Paul Mcphie | Director | Ground Floor 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom | Scotland | British | 87082600003 |
Does HAMILTON RUTHERGLEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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