co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMILTON HINDLEY PROPERTIES LTD

HAMILTON HINDLEY PROPERTIES LTD

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

    • Overview

    Company NameHAMILTON HINDLEY PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC705478
    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 HAMILTON HINDLEY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAMILTON HINDLEY PROPERTIES LTD located?

    Registered Office Address
    C/O Hkip Llp Mercantile Buildings, Suite 10
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON HINDLEY PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HAMILTON HINDLEY PROPERTIES LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Johnston Smith as a director on Aug 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Cessation of Andrew Lapping as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Lapping as a director on Apr 04, 2022

    		1 pagesTM01

    Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HAMILTON HINDLEY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Director
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		United KingdomBritish13608470012
    LAPPING, Andrew
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Director
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		United KingdomBritish285826750001
    SMITH, Alan Johnston
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Director
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		ScotlandBritish257660130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON HINDLEY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Lapping
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Aug 02, 2021
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Boyle
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		Aug 02, 2021
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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