THE HAMILTON PORTFOLIO LIMITED

Company Number		SC193948
Date formed		1999-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-06-07
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name THE HAMILTON PORTFOLIO LIMITED

The following companies were found which have the same name as THE HAMILTON PORTFOLIO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	HINDLEY HOUSE HINDLEY ESTATE STOCKSFIELD NORTHUMBERLAND NE43 7SA	Active	Company formed on the 2009-10-26
	THE HAMILTON PORTFOLIO PARTNERSHIP LLP	C/O HKIP LLP MERCANTILE BUILDINGS, SUITE 10 53 BOTHWELL STREET GLASGOW G2 6TS	Active	Company formed on the 2013-03-19

Company Officers of THE HAMILTON PORTFOLIO LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHRISTOPHER LAPPING	Company Secretary	2004-02-24
JOHN BOYLE	Director	1999-05-18
ANDREW CHRISTOPHER LAPPING	Director	1999-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART MARTIN ROBERTSON	Director	2000-05-01	2015-06-30
PAUL MCPHIE JOHNSTON	Director	2000-12-16	2012-12-31
CARL ERIC HOLT	Director	2000-01-18	2004-04-20
MORINNE MACDONALD	Nominated Secretary	1999-03-03	2004-02-24
CHRISTINE SELBIE HENDERSON	Nominated Director	1999-03-03	1999-05-18
MORINNE MACDONALD	Nominated Director	1999-03-03	1999-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHRISTOPHER LAPPING	QUATTRO ABERDEEN 1 LIMITED	Company Secretary	2006-08-31	CURRENT	2006-06-27	Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING	QUATTRO ABERDEEN 2 LIMITED	Company Secretary	2006-08-31	CURRENT	2006-06-27	Dissolved 2016-02-23
ANDREW CHRISTOPHER LAPPING	DMWS 610 LIMITED	Company Secretary	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
ANDREW CHRISTOPHER LAPPING	HAMILTON AYR LIMITED	Company Secretary	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
ANDREW CHRISTOPHER LAPPING	GUILDWAY HOLDINGS 2014 LIMITED	Company Secretary	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
ANDREW CHRISTOPHER LAPPING	EXCHANGELAW (NO.229) LIMITED	Company Secretary	1999-11-01	CURRENT	1999-09-02	Active
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	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	02650075 LIMITED	Director	1993-04-26	CURRENT	1991-09-30	Liquidation
ANDREW CHRISTOPHER LAPPING	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active - Proposal to Strike off
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 - Proposal to Strike off
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	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-07	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SG
2017-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O HAMILTON CAPITAL PARTNERS AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS
2016-10-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 133
2016-05-18	AR01	24/02/16 FULL LIST
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON
2016-01-12	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 133
2015-03-19	AR01	24/02/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 133
2014-02-28	AR01	24/02/14 FULL LIST
2014-02-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-04-03	AR01	24/02/13 FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-05-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2012-02-29	AR01	24/02/12 FULL LIST
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 29/02/2012
2011-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-28	AR01	24/02/11 NO CHANGES
2011-02-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-10	AR01	24/02/10 NO CHANGES
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 01/03/2009
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS
2009-02-25	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-05	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-04-05	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-20	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-21	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-27	288b	DIRECTOR RESIGNED
2004-03-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-05	288b	SECRETARY RESIGNED
2004-03-05	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-05	288a	NEW SECRETARY APPOINTED
2004-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-05	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-05-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-25	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-04	419a(Scot)	DEC MORT/CHARGE *****
2001-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH
2001-03-26	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND
2001-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-16	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to THE HAMILTON PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2018-01-30
Notices to Creditors	2017-02-28
Appointment of Liquidators	2017-02-28
Resolutions for Winding-up	2017-02-28

Fines / Sanctions

No fines or sanctions have been issued against THE HAMILTON PORTFOLIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION OF RENTS	2012-05-17	Outstanding	DEUTSCHE BANK AG
STANDARD SECURITY	2011-02-16	Outstanding	DEUTSCHE BANK AG
STANDARD SECURITY	2006-12-06	Outstanding	DEUTSCHE BANK AG
STANDARD SECURITY	2006-11-27	Outstanding	DEUTSCHE BANK AG
ASSIGNMENT OF BANK ACCOUNTS	2006-11-15	Outstanding	DEUTSCHE BANK AG
STANDARD SECURITY	2005-04-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-03-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION DEED	2002-10-11	Outstanding	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
SUBORDINATION DEED	2001-12-13	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
SUBORDINATION DEED	2001-12-13	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
FLOATING CHARGE	1999-06-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of THE HAMILTON PORTFOLIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HAMILTON PORTFOLIO LIMITED

Trademarks

We have not found any records of THE HAMILTON PORTFOLIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HAMILTON PORTFOLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THE HAMILTON PORTFOLIO LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where THE HAMILTON PORTFOLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	THE HAMILTON PORTFOLIO LIMITED	Event Date	2018-01-25
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 1 March 2018 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 17 February 2017. Office Holder details: Derek Forsyth (IP No. 8219), of Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: thomas.mcintyre@campbelldallas.co.uk. Ag QF101645

Initiating party		Event Type	Notices to Creditors
Defending party	THE HAMILTON PORTFOLIO LIMITED	Event Date	2017-02-21
Notice is hereby given that resolutions were passed by the members of the Company on 17 February 2017 placing the Company into members voluntary liquidation (solvent liquidation) and appointing Derek Forsyth of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 17 May 2017 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 17 May 2017. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Office Holder details: Derek Forsyth (IP No 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: thomas.mcintyre@campbelldallas.co.uk. Ag FF112935

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE HAMILTON PORTFOLIO LIMITED	Event Date	2017-02-17
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: thomas.mcintyre@campbelldallas.co.uk. Ag FF112935

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE HAMILTON PORTFOLIO LIMITED	Event Date	2017-02-17
At a General Meeting of the members of the Company, duly convened and held at The Beacon, 176 St Vincent Street, Glasgow G2 5SG, on 17 February 2017 , at 10.00 am, the following resolutions were considered and passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: thomas.mcintyre@campbelldallas.co.uk. Ag FF112935

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HAMILTON PORTFOLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HAMILTON PORTFOLIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-07-21 14:17:55
Primary Source:	Companies House

Company Overview

Company Officers of THE HAMILTON PORTFOLIO LIMITED

Related Directorships