HAMILTON SPRINGBURN LTD
Overview
| Company Name | HAMILTON SPRINGBURN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC421130 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON SPRINGBURN LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HAMILTON SPRINGBURN LTD located?
| Registered Office Address | The Beacon 176 St. Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON SPRINGBURN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HAMILTON SPRINGBURN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Lapping as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Martin Robertson as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Gerard Kelly as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Johnston as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of HAMILTON SPRINGBURN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephen Gerard | Director | 176 St. Vincent Street G2 5SG Glasgow The Beacon | Scotland | British | 174094210001 | |||||
| LAPPING, Andrew Christopher | Director | 176 St. Vincent Street G2 5SG Glasgow The Beacon | United Kingdom | British | 113467730001 | |||||
| JOHNSTON, Paul Mcphie | Director | Sutherland Avenue G41 4JJ Glasgow 7 Scotland | Scotland | British | 87082600003 | |||||
| ROBERTSON, Stewart Martin | Director | Drymen Road Bearsden G61 2SY Glasgow 98a Scotland | United Kingdom | British | 70629650002 |
Who are the persons with significant control of HAMILTON SPRINGBURN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | Apr 04, 2017 | 176 St. Vincent Street G2 5SG Glasgow The Beacon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HAMILTON SPRINGBURN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 14, 2012 Delivered On Sep 21, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest is registered in the land register of scotland GLA82020. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 10, 2012 Delivered On Sep 12, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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