Dissolved
Dissolved 2015-12-02
Company Information for HAMILTON RUTHERGLEN LIMITED
WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
SC395624
Private Limited Company
Dissolved Dissolved 2015-12-02 |
Company Name | ||
---|---|---|
HAMILTON RUTHERGLEN LIMITED | ||
Legal Registered Office | ||
WEST NILE STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC395624 | |
---|---|---|
Date formed | 2011-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | 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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BOYLE |
||
STEPHEN GERARD KELLY |
||
ANDREW CHRISTOPHER LAPPING |
||
ANDREW MACDONALD PERT |
||
STEWART MARTIN ROBERTSON |
||
IAN ALEXANDER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCPHIE JOHNSTON |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALTIA-ABM GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
XALTIA TECHNOLOGY LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ALTIA SOLUTIONS LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-25 | Active | |
NETIDME LTD | Director | 2012-12-10 | CURRENT | 2004-06-18 | Liquidation | |
SIMPLE ORDERING LIMITED | Director | 2012-06-12 | CURRENT | 1970-08-26 | Dissolved 2015-09-01 | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
WESTBOURNE PORTFOLIO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-18 | Active | |
THE HAMILTON PORTFOLIO LIMITED | Director | 1999-05-18 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 | |
02650075 LIMITED | Director | 1993-04-26 | CURRENT | 1991-09-30 | Liquidation | |
HCP DURHAM 2 LTD | Director | 2012-06-20 | CURRENT | 2012-06-08 | Active | |
HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Liquidation | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Liquidation | |
HCP DURHAM LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
HINDLEY PROSPECT HILL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HINDLEY GLASGOW LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HINDLEY CIRCUITS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-11 | Active | |
GEMINI PRINT UK LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
HINDLEY BUSINESS HOMES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2016-06-27 | CURRENT | 2012-02-14 | Active | |
PEAK INCOME PARTNERSHIP (BALLIOL) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-04-17 | |
PEAK INCOME PARTNERSHIP (BOLDON) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BDL SELECT HOTELS LIMITED | Director | 2016-01-20 | CURRENT | 2007-12-12 | Liquidation | |
HINDLEY SOLAR LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-31 | |
HAMILTON SPRINGBURN LTD | Director | 2015-07-01 | CURRENT | 2012-04-04 | Dissolved 2018-04-24 | |
REFURBTHAT HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Dissolved 2018-05-15 | |
QUATTRO ABERDEEN 2 LIMITED | Director | 2015-05-18 | CURRENT | 2006-06-27 | Dissolved 2016-02-23 | |
HCP 1 (GLASGOW) LIMITED | Director | 2015-03-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
HCP 1 (GLASGOW 2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
SOLWAY PLAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-08-16 | |
HINDLEY EDINBURGH LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HCP GENERAL PARTNER NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-21 | Dissolved 2018-05-15 | |
PATEN HOTELS LIMITED | Director | 2013-11-13 | CURRENT | 1969-03-28 | Liquidation | |
HINDLEY MANOR COURT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2017-07-04 | |
BDL SELECT OPERATIONS LIMITED | Director | 2013-01-09 | CURRENT | 2008-03-29 | Liquidation | |
PATEN & CO LIMITED | Director | 2013-01-09 | CURRENT | 1928-01-20 | Liquidation | |
SILVER TRAVEL ADVISOR LIMITED | Director | 2012-12-06 | CURRENT | 2010-10-14 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED | Director | 2010-01-15 | CURRENT | 2009-10-26 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
YELLOWFIN LIMITED | Director | 2007-12-18 | CURRENT | 1999-12-08 | Liquidation | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
RESTON DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-27 | Dissolved 2015-11-28 | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
FRASERS HAMILTON (SHRUBHILL) LIMITED | Director | 2005-03-01 | CURRENT | 2003-04-14 | Dissolved 2014-12-01 | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
PRINCES STREET SUITES LIMITED | Director | 2004-02-06 | CURRENT | 2003-09-09 | Active | |
DMWS 610 LIMITED | Director | 2003-03-28 | CURRENT | 2003-02-10 | Dissolved 2015-06-05 | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 | |
HAMILTON AYR LIMITED | Director | 2002-07-15 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
B L DEVELOPMENTS LIMITED | Director | 2002-06-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
GUILDWAY HOLDINGS 2014 LIMITED | Director | 2002-06-13 | CURRENT | 2002-03-20 | Dissolved 2016-02-16 | |
SPACE 2001 LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
NORTHERN EDGE LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Liquidation | |
COLLINGWOOD DEVELOPMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1996-11-22 | Dissolved 2016-11-25 | |
EXCHANGELAW (NO.229) LIMITED | Director | 1999-11-01 | CURRENT | 1999-09-02 | Active | |
THE HAMILTON PORTFOLIO LIMITED | Director | 1999-05-18 | CURRENT | 1999-03-03 | Dissolved 2018-06-07 | |
SEAFORTH INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
1BP (SCOTLAND) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GSO HAMILTON CIP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2018-03-27 | |
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-05 | Liquidation | |
ARGATY CONSULTING LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
HCP GENERAL PARTNER LIMITED | Director | 2009-11-16 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
ARGATY INVESTMENTS LIMITED | Director | 2009-10-27 | CURRENT | 2007-11-20 | Active | |
NARVIK WAY LIMITED | Director | 2009-09-23 | CURRENT | 2007-11-20 | Dissolved 2015-10-06 | |
CWP STRAITON LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
GARRION SECURITY SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2012-09-28 | Active | |
RANGERS MEDIA LIMITED | Director | 2017-08-31 | CURRENT | 2012-11-08 | Active | |
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED | Director | 2017-07-24 | CURRENT | 1997-05-13 | Active | |
THE RANGERS FOOTBALL CLUB LIMITED | Director | 2015-06-16 | CURRENT | 2012-05-29 | Active | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O HAMILTON CAPITAL PARTNERS THE AURORA BUILDING GROUND FLOOR 120 BOTHWELL STREET GLASGOW G2 7JS UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARTIN ROBERTSON / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER ROSS / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD KELYY / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 26/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCPHIE JOHNSTON / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 26/03/2012 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 102.00 | |
RES13 | SUBDIVISION OF SHARES, ARTICLE 14.1 DISAPPLIED 16/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
RES13 | ARTICLE 14.1 DISAPPLIED 28/09/2011 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
AP01 | DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON | |
AP01 | DIRECTOR APPOINTED STEWART MARTIN ROBERTSON | |
AP01 | DIRECTOR APPOINTED STEPHEN GERARD KELYY | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER LAPPING | |
AP01 | DIRECTOR APPOINTED MR JOHN BOYLE | |
AP01 | DIRECTOR APPOINTED IAN ALEXANDER ROSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACDONALD PERT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 358 LIMITED CERTIFICATE ISSUED ON 05/09/11 | |
RES15 | CHANGE OF NAME 02/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HAMILTON RUTHERGLEN LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HAMILTON RUTHERGLEN LIMITED | Event Date | 2015-07-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of members of the above named Company will be held within the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 28 August 2015 at 3.00 pm, for the purposes 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 Liquidators. Date of Appointment: 7 November 2013. Office holder details: Kenneth W Pattullo and Paul Dounis (IP Nos 008368 and 009708) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. For further information contact: Debbie Wilson on email: debbie.wilson@begbies-traynor.com | |||
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. |