HAMILTON SPRINGBURN LTD: Filings

  • Overview

    Company NameHAMILTON SPRINGBURN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMILTON SPRINGBURN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    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 pagesAD01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Appointment of Mr Andrew Christopher Lapping as a director on Jul 01, 2015

    2 pagesAP01

    Termination of appointment of Stewart Martin Robertson as a director on Jul 01, 2015

    1 pagesTM01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Stephen Gerard Kelly as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paul Johnston as a director

    1 pagesTM01

    legacy

    6 pagesMG01s

    legacy

    6 pagesMG01s

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    3 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2012

    Model articles adopted

    MODEL ARTICLES

    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