Company Information for

GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC406810

Private Limited Company

Liquidation

About Glasgow South Orbital (hamilton) Ltd

GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED was founded on 2011-09-05 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Glasgow South Orbital (hamilton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED

Legal Registered Office

TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G2

Filing Information

Company Number	SC406810
Date formed	2011-09-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2016
Account next due	31/12/2017
Latest filing return	05/09/2015
Filing return next due	03/10/2016
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-09-07 01:23:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Boyle	Director	DIRECTOR	2011-09-14	SCOTLAND
Paul Mcphie Johnston	Director	DIRECTOR	2013-12-01	SCOTLAND
Stephen Gerard Kelly	Director	DIRECTOR	2011-09-05	SCOTLAND
Andrew Christopher Lapping	Director	DIRECTOR	2011-09-14	UNITED KINGDOM
Andrew Macdonald Pert	Director	DIRECTOR	2011-09-14	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stewart Robertson	Company Secretary	2012-04-01	2015-06-30
Stewart Martin Robertson	Director	2011-09-05	2015-06-30
Paul Mcphie Johnston	Director	2011-09-05	2012-12-31

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	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
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 Paul Mcphie Johnston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Mcphie Johnston	MAVEN AMBASSADOR CLACKMANNAN LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Paul Mcphie Johnston	MAVEN AMBASSADOR RENFREW LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Paul Mcphie Johnston	MAVEN AMBASSADOR LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Liquidation
Paul Mcphie Johnston	MAVEN CAPITAL DHG (TRADING) LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Paul Mcphie Johnston	THE SHEDS SOCCER CENTRES LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2016-03-15
Paul Mcphie Johnston	BOWMONT CAPITAL LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active
Paul Mcphie Johnston	MCTH (TRADING) LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
Paul Mcphie Johnston	HAYBURN CAPITAL LIMITED	Director	2013-02-18	CURRENT	2007-12-20	Active
Paul Mcphie Johnston	IMAGINE LAND (KILMAGADWOOD) LIMITED	Director	2012-12-31	CURRENT	2008-03-29	Dissolved 2015-05-29
Paul Mcphie Johnston	IMAGINE LAND GROUP LIMITED	Director	2008-04-24	CURRENT	2008-03-29	Dissolved 2016-04-05

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	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
Stephen Gerard Kelly	GLASGOW SOUTH ORBITAL LIMITED	Director	2011-09-06	CURRENT	2011-09-06	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	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
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	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
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