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Home > Scotland > FRASERS HAMILTON (SHRUBHILL) LIMITED
Company Information for

FRASERS HAMILTON (SHRUBHILL) LIMITED

9 GEORGE SQUARE, GLASGOW, G2,
Company Registration Number
SC247751
Private Limited Company
Dissolved

Dissolved 2014-12-01

Company Overview

About Frasers Hamilton (shrubhill) Ltd
FRASERS HAMILTON (SHRUBHILL) LIMITED was founded on 2003-04-14 and had its registered office in 9 George Square. The company was dissolved on the 2014-12-01 and is no longer trading or active.

Key Data
Company Name
FRASERS HAMILTON (SHRUBHILL) LIMITED
 
Legal Registered Office
9 GEORGE SQUARE
GLASGOW
 
Previous Names
B L DEVELOPMENTS (SHRUBHILL) LIMITED09/10/2007
BENSON LEVADE LIMITED23/12/2004
PACIFIC SHELF 1219 LIMITED16/04/2003
Filing Information
Company Number SC247751
Date formed 2003-04-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 23:54:52
Primary Source:Companies House
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Company Officers of FRASERS HAMILTON (SHRUBHILL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER LAPPING
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCPHIE JOHNSTON
 Director 2007-09-28 2012-12-31
SENG KHOON NG
 Company Secretary 2007-09-28 2011-04-20
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-01 2011-04-20
STANLEY SWEE HAN QUEK
 Director 2007-09-28 2011-04-20
VALAD SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-09-11 2010-09-01
ALASTAIR THOMAS
 Director 2008-09-26 2009-09-01
SIMON JOHN PATRICK LEAR
 Director 2007-09-28 2008-09-26
SANDRA ALISON ROBERTSON
 Company Secretary 2006-11-27 2007-09-28
PHILIP JOHN MYERSCOUGH
 Director 2003-04-14 2007-09-28
PHILIP JOHN MYERSCOUGH
 Company Secretary 2003-04-14 2006-11-27
JOHN OWEN MCAREAVEY
 Director 2006-04-01 2006-11-27
JOHN OWEN MCAREAVEY
 Director 2004-10-25 2005-03-01
MICHAEL WILSON JAMIESON MITCHELL
 Director 2003-04-14 2004-10-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-04-14 2003-04-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-04-14 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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

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.

DateDocument TypeDocument Description
2014-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-012.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-05-21LIQ MISCINSOLVENCY:FORM 2.32B(SCOT) NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2014-04-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-10-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON
2012-11-152.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-022.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-162.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM THE AURORA BUILDING C/O HAMILTON CAPITAL PARTNERS 120 BOTHWELL STREET GLASGOW G2 7JS
2012-09-142.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-03LATEST SOC03/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-03AR0114/04/11 FULL LIST
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY SENG NG
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY SENG NG
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2011-05-09AUDAUDITOR'S RESIGNATION
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK
2011-04-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCPHIE JOHNSTON / 16/09/2010
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS
2010-09-16AP04CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2010-06-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-20AR0114/04/10 FULL LIST
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 14/04/2010
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LAPPING / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHIE JOHNSTON / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009
2009-09-22AUDAUDITOR'S RESIGNATION
2009-08-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-11363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-11288cSECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIES SERVICES LIMITED / 11/09/2008
2008-10-08288aDIRECTOR APPOINTED ALASTAIR THOMAS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON LEAR
2008-09-17288aSECRETARY APPOINTED VALAD SECRETARIES SERVICES LIMITED
2008-09-17363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-12225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2007-10-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-09CERTNMCOMPANY NAME CHANGED B L DEVELOPMENTS (SHRUBHILL) LIM ITED CERTIFICATE ISSUED ON 09/10/07
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD
2007-10-09122S-DIV 28/09/07
2007-10-09RES13SUB-DIVISION 28/09/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-0988(2)RAD 28/09/07--------- £ SI 1998@.5=999 £ IC 1/1000
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to FRASERS HAMILTON (SHRUBHILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-09-14
Fines / Sanctions
No fines or sanctions have been issued against FRASERS HAMILTON (SHRUBHILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-12 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-10-06 Outstanding HAMILTON PORTFOLIO PARTNERSHIP
BOND & FLOATING CHARGE 2007-10-05 Outstanding FAIRBRIAR PLC
FLOATING CHARGE 2007-10-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASERS HAMILTON (SHRUBHILL) LIMITED

Intangible Assets
Patents
We have not found any records of FRASERS HAMILTON (SHRUBHILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASERS HAMILTON (SHRUBHILL) LIMITED
Trademarks
We have not found any records of FRASERS HAMILTON (SHRUBHILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASERS HAMILTON (SHRUBHILL) 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 (7011 - Development & sell real estate) as FRASERS HAMILTON (SHRUBHILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRASERS HAMILTON (SHRUBHILL) 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 TypeAppointment of Administrators
Defending partyFRASERS HAMILTON (SHRUBHILL) LIMITEDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC247751 Nature of Business: Commercial Property Investment/Development. Trade Classification: 8500. Administrator appointed on: 10 September 2012. by notice of appointment lodged in the Court of Session, Edinburgh Joint Administrators’ Names and Addresses: Matthew James Cowlishaw (IP No 9631), ofDeloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ and Neville Barry Kahn (IP No8690), of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and John CharlesReid (IP No 8556), of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH12DB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASERS HAMILTON (SHRUBHILL) 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 FRASERS HAMILTON (SHRUBHILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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