PL HAMILTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePL HAMILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628709
    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 PL HAMILTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PL HAMILTON LIMITED located?

    Registered Office Address
    25 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL HAMILTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PL HAMILTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for PL HAMILTON LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Appointment of Owen Wilton as a director on Dec 06, 2019

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of PL HAMILTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David Sean
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Secretary
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    257886550001
    CLARKE, Brian John
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Director
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    ScotlandBritishDirector44877770002
    ROBINSON, David Sean
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Director
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    ScotlandBritishDirector97946440002
    WILTON, Owen
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Director
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    ScotlandBritishChartered Surveyor127574220001

    Who are the persons with significant control of PL HAMILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sean Robinson
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 26, 2019
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian John Clarke
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 26, 2019
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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