GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
Overview
| Company Name | GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC406810 |
| 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 GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GLASGOW SOUTH ORBITAL (HAMILTON) 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 176 the Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Mar 01, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to 176 the Beacon 176 st Vincent Street Glasgow G2 5SG on Oct 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Stewart Martin Robertson as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Robertson as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Paul Mcphie Johnston as a director on Dec 01, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2013 | 19 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2012 | 20 pages | RP04 | ||||||||||
Appointment of Stewart Robertson as a secretary | 3 pages | AP03 | ||||||||||
Director's details changed for Mr Stewart Martin Robertson on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Boyle on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Macdonald Pert on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Christopher Lapping on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Gerard Kelly on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, John | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 13608470008 | |||||
| JOHNSTON, Paul Mcphie | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 87082600003 | |||||
| KELLY, Stephen Gerard | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 142445950001 | |||||
| LAPPING, Andrew Christopher | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | United Kingdom | British | 113467730001 | |||||
| PERT, Andrew Macdonald | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | United Kingdom | British | 141437300001 | |||||
| ROBERTSON, Stewart | Secretary | 120 Bothwell Street G2 7JS Glasgow Aurora Building Lanarkshire Scotland | British | 182640910001 | ||||||
| JOHNSTON, Paul Mcphie | Director | (3rd Floor) 20 Renfield Street G2 5AP Glasgow Sterling House United Kingdom | Scotland | British | 87082600003 | |||||
| ROBERTSON, Stewart Martin | Director | C/O Hamilton Capital Partners 120 Bothwell Street G2 7JS Glasgow The Aurora Building | United Kingdom | British | 70629650002 |
Who are the persons with significant control of GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Gerard Kelly | Sep 05, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GLASGOW SOUTH ORBITAL (HAMILTON) 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