Company Information for

HAMILTON RUTHERGLEN LIMITED

FINLAY HOUSE 10-14, WEST NILE STREET, WEST NILE STREET, GLASGOW, G1 2PP,

Company Registration Number

SC395624

Private Limited Company

Dissolved

About Hamilton Rutherglen Ltd

HAMILTON RUTHERGLEN LIMITED was founded on 2011-03-16 and had its registered office in West Nile Street. The company was dissolved on the 2015-12-02 and is no longer trading or active.

Key Data

Company Name

HAMILTON RUTHERGLEN LIMITED

Legal Registered Office

WEST NILE STREET
WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1

Previous Names

ENSCO 358 LIMITED

05/09/2011

Filing Information

Company Number	SC395624
Date formed	2011-03-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-06-30
Date Dissolved	2015-12-02
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2016-04-28 08:22:42

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-02

Officer	Role	Occupation	Date Appointed	Country
John Boyle	Director	NONE	2011-09-06	SCOTLAND
Stephen Gerard Kelly	Director	NONE	2011-09-06	SCOTLAND
Andrew Christopher Lapping	Director	NONE	2011-09-06	UNITED KINGDOM
Andrew Macdonald Pert	Director	NONE	2011-09-06	SCOTLAND
Stewart Martin Robertson	Director	NONE	2011-09-06	SCOTLAND
Ian Alexander Ross	Director	NONE	2011-09-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Mcphie Johnston	Director	2011-09-06	2012-12-31
Hbjgw Secretarial Limited	Company Secretary	2011-03-16	2011-09-06
Deborah Jane Almond	Director	2011-03-16	2011-09-06

Related Directorships for John Boyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Boyle	ALTIA-ABM GROUP LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
John Boyle	XALTIA TECHNOLOGY LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
John Boyle	ALTIA SOLUTIONS LIMITED	Director	2012-12-31	CURRENT	2002-02-25	Active
John Boyle	NETIDME LTD	Director	2012-12-10	CURRENT	2004-06-18	Liquidation
John Boyle	SIMPLE ORDERING LIMITED	Director	2012-06-12	CURRENT	1970-08-26	Dissolved 2015-09-01
John Boyle	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
John Boyle	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
John Boyle	WESTBOURNE PORTFOLIO LIMITED	Director	2007-04-26	CURRENT	2007-04-18	Active
John Boyle	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07
John Boyle	02650075 LIMITED	Director	1993-04-26	CURRENT	1991-09-30	Liquidation

Related Directorships for Stephen Gerard Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Gerard Kelly	HCP DURHAM 2 LTD	Director	2012-06-20	CURRENT	2012-06-08	Active
Stephen Gerard Kelly	HAMILTON PROPERTIES (CARRADALE) LIMITED	Director	2011-10-14	CURRENT	2005-08-22	Dissolved 2018-05-19
Stephen Gerard Kelly	HAMILTON PROPERTIES (COLONSAY) LIMITED	Director	2011-10-14	CURRENT	2005-08-22	Dissolved 2018-05-19
Stephen Gerard Kelly	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Stephen Gerard Kelly	GLASGOW SOUTH ORBITAL LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Liquidation
Stephen Gerard Kelly	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Liquidation
Stephen Gerard Kelly	HCP DURHAM LTD	Director	2010-12-13	CURRENT	2010-12-13	Active
Stephen Gerard Kelly	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off

Related Directorships for Andrew Christopher Lapping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Lapping	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Andrew Christopher Lapping	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
Andrew Christopher Lapping	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Andrew Christopher Lapping	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Andrew Christopher Lapping	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
Andrew Christopher Lapping	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
Andrew Christopher Lapping	HYPERDRIVE INNOVATION LTD	Director	2016-06-27	CURRENT	2012-02-14	Active
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Andrew Christopher Lapping	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
Andrew Christopher Lapping	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
Andrew Christopher Lapping	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
Andrew Christopher Lapping	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
Andrew Christopher Lapping	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
Andrew Christopher Lapping	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
Andrew Christopher Lapping	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
Andrew Christopher Lapping	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
Andrew Christopher Lapping	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
Andrew Christopher Lapping	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
Andrew Christopher Lapping	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
Andrew Christopher Lapping	BDL SELECT OPERATIONS LIMITED	Director	2013-01-09	CURRENT	2008-03-29	Liquidation
Andrew Christopher Lapping	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
Andrew Christopher Lapping	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
Andrew Christopher Lapping	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Christopher Lapping	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Christopher Lapping	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Andrew Christopher Lapping	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Christopher Lapping	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
Andrew Christopher Lapping	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Andrew Christopher Lapping	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
Andrew Christopher Lapping	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Andrew Christopher Lapping	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
Andrew Christopher Lapping	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Andrew Christopher Lapping	PRINCES STREET SUITES LIMITED	Director	2004-02-06	CURRENT	2003-09-09	Active
Andrew Christopher Lapping	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
Andrew Christopher Lapping	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
Andrew Christopher Lapping	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
Andrew Christopher Lapping	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
Andrew Christopher Lapping	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
Andrew Christopher Lapping	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
Andrew Christopher Lapping	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
Andrew Christopher Lapping	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
Andrew Christopher Lapping	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07

Related Directorships for Andrew Macdonald Pert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Macdonald Pert	SEAFORTH INVESTMENTS LIMITED	Director	2015-12-16	CURRENT	2005-04-15	Active - Proposal to Strike off
Andrew Macdonald Pert	1BP (SCOTLAND) LIMITED	Director	2015-05-27	CURRENT	2015-05-27	Active
Andrew Macdonald Pert	CWP DUNDEE LTD	Director	2014-06-30	CURRENT	2014-06-30	Active
Andrew Macdonald Pert	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Macdonald Pert	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Macdonald Pert	ARGATY CONSULTING LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
Andrew Macdonald Pert	HCP GENERAL PARTNER LIMITED	Director	2009-11-16	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Macdonald Pert	ARGATY INVESTMENTS LIMITED	Director	2009-10-27	CURRENT	2007-11-20	Active
Andrew Macdonald Pert	NARVIK WAY LIMITED	Director	2009-09-23	CURRENT	2007-11-20	Dissolved 2015-10-06
Andrew Macdonald Pert	CWP STRAITON LTD	Director	2009-06-26	CURRENT	2009-06-26	Active

Related Directorships for Stewart Martin Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Martin Robertson	GARRION SECURITY SERVICES LIMITED	Director	2017-08-31	CURRENT	2012-09-28	Active
Stewart Martin Robertson	RANGERS MEDIA LIMITED	Director	2017-08-31	CURRENT	2012-11-08	Active
Stewart Martin Robertson	THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED	Director	2017-07-24	CURRENT	1997-05-13	Active
Stewart Martin Robertson	THE RANGERS FOOTBALL CLUB LIMITED	Director	2015-06-16	CURRENT	2012-05-29	Active
Stewart Martin Robertson	GRACE DARLING HOLIDAYS LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Stewart Martin Robertson	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08