HAMILTON ROAD DEVELOPMENTS LLP

Overview

Company Name	HAMILTON ROAD DEVELOPMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301440
Jurisdiction	Scotland
Date of Creation	Jul 17, 2007
Date of Cessation	Jan 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HAMILTON ROAD DEVELOPMENTS LLP located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON ROAD DEVELOPMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HAMILTON ROAD DEVELOPMENTS LLP?

Filings
Date	Description	Document	Type
Jan 27, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2020	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

May 26, 2020	Administrator's progress report	18 pages	2.20B(Scot)

Dec 02, 2019	Administrator's progress report	18 pages	2.20B(Scot)

Oct 29, 2019	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 04, 2019	Administrator's progress report	19 pages	2.20B(Scot)

Dec 05, 2018	Administrator's progress report	18 pages	2.20B(Scot)

Oct 26, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 31, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Dec 01, 2017	Administrator's progress report	15 pages	2.20B(Scot)

Oct 26, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 18, 2017	Administrator's progress report	14 pages	2.20B(Scot)

Nov 17, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Oct 27, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 25, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Jan 15, 2016	Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jan 15, 2016	3 pages	LLAD01

Jan 11, 2016	Statement of administrator's deemed proposal	41 pages	2.16BZ(Scot)

Dec 21, 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Dec 21, 2015	Statement of administrator's proposal	40 pages	2.16B(Scot)

Nov 20, 2015	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Nov 05, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Nov 03, 2015	Appointment of an administrator	3 pages	2.11B(Scot)

Sep 09, 2015	Annual return made up to Aug 11, 2015	8 pages	LLAR01

Sep 16, 2014	Total exemption full accounts made up to Mar 31, 2014	9 pages	AA

Aug 22, 2014	Annual return made up to Aug 11, 2014	8 pages	LLAR01

View All Filings

Who are the officers of HAMILTON ROAD DEVELOPMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BOYLE, John Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom	Jul 27, 2007		LLP Designated Member	Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom	Scotland	1952-2	13608470008
CHARLTON, David 23 Adeline Gardens Gosforth NE3 4JQ Newcastle Upon Tyne	Jul 27, 2007		LLP Designated Member	23 Adeline Gardens Gosforth NE3 4JQ Newcastle Upon Tyne	United Kingdom	1952-3	141655290001
ROBERTSON, Stewart Martin Drymen Road Bearsden G61 9SY Glasgow 98a Lanarkshire	Jul 17, 2007		LLP Designated Member	Drymen Road Bearsden G61 9SY Glasgow 98a Lanarkshire	United Kingdom	1966-4	70629650002
HARRISON, David Michael 62 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne	Jul 27, 2007		LLP Member	62 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne	United Kingdom	1969-11	139713380001
JOHNSTON, Paul Mcphie c/o Bdo Llp 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Dec 31, 2012		LLP Member	c/o Bdo Llp 70 York Street G2 8JX Glasgow 4 Atlantic Quay	United Kingdom	1972-11	87082600003
LAPPING, Andrew Christopher Hindley House Hindley NH43 7SA Stocksfield	Jul 27, 2007		LLP Member	Hindley House Hindley NH43 7SA Stocksfield	United Kingdom	1963-3	113467730001
WILSON, Duncan Campbell 120 Terregles Avenue, Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Jul 30, 2007		LLP Member	120 Terregles Avenue, Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	1958-9	111941210001
JOHNSTON, Paul Mcphie 7 Sutherland Avenue Pollockshields G41 4JJ Glasgow	Jul 17, 2007	Dec 31, 2012	LLP Designated Member	7 Sutherland Avenue Pollockshields G41 4JJ Glasgow	United Kingdom	1972-11	87082600003

View Detailed Information on Officers and People with Significant Control

Does HAMILTON ROAD DEVELOPMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 01, 2007 Delivered On Aug 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on south side of hamilton road, cambuslang, glasgow LAN18686.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 08, 2007Registration of a charge (410) Nov 04, 2008Statement of satisfaction of charge in full or part (LLP419a)
Standard security	Created On Aug 01, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of hamilton road, cambuslang, glasgow LAN18686.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 03, 2007Registration of a charge (410)
Floating charge	Created On Jul 30, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 09, 2007Registration of a charge (410)

View Detailed Information on Charges

Does HAMILTON ROAD DEVELOPMENTS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2015	Administration started
Oct 26, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

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