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Company Information for

WGS (HAMILTON) LLP

120 BOTHWELL STREET, GLASGOW, G2,
Company Registration Number
SO303814
Limited Liability Partnership
Dissolved

Dissolved 2016-06-07

Company Overview

About Wgs (hamilton) Llp
WGS (HAMILTON) LLP was founded on 2012-02-23 and had its registered office in 120 Bothwell Street. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
WGS (HAMILTON) LLP
 
Legal Registered Office
120 BOTHWELL STREET
GLASGOW
 
Filing Information
Company Number SO303814
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 01:57:21
Primary Source:Companies House
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Company Officers of WGS (HAMILTON) LLP

Current Directors
Officer Role Date Appointed
JOHN BOYLE
 Limited Liability Partnership (LLP) Designated Member 2012-04-20
ANDREW CHRISTOPHER LAPPING
 Limited Liability Partnership (LLP) Designated Member 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MARTIN ROBERTSON
 Limited Liability Partnership (LLP) Designated Member 2012-02-23 2016-01-31
SAMANTHA JANE NEILSON BUTLER
 Limited Liability Partnership (LLP) Member 2013-11-29 2016-01-31
EWAN CAMPBELL
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
STEVE DAVIS
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
LAURIE DEMPSTER
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
MARTIN ECKERSALL
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
PAUL MCPHIE JOHNSTON
 Limited Liability Partnership (LLP) Member 2013-02-26 2016-01-31
STEPHEN GERARD KELLY
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
STUART JOHN MCCAFFER
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
ANDREW MACDONALD PERT
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
DAVID GEORGE THOMPSON
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
LOUIS PETER WOODCOCK
 Limited Liability Partnership (LLP) Member 2012-04-20 2016-01-31
CHARLES ALISTAIR NEILSON BUTLER
 Limited Liability Partnership (LLP) Member 2012-04-20 2013-11-29
PAUL MCPHIE JOHNSTON
 Limited Liability Partnership (LLP) Designated Member 2012-02-23 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYLE HCP HASI LLP Limited Liability Partnership (LLP) Designated Member 2014-07-01 CURRENT 2014-05-02 Active
JOHN BOYLE OAK HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2008-04-03 CURRENT 2008-03-26 Active - Proposal to Strike off
JOHN BOYLE HAMILTON ROAD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-07-27 CURRENT 2007-07-17 In Administration/Administrative Receiver
JOHN BOYLE ARDOCH LLP Limited Liability Partnership (LLP) Designated Member 2006-11-03 CURRENT 2006-08-11 Dissolved 2016-07-19
JOHN BOYLE BARRANCE FARM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-14 CURRENT 2005-03-23 Dissolved 2014-12-24
ANDREW CHRISTOPHER LAPPING HCP HIGH YIELD CARRIED INTEREST NO3 LLP Limited Liability Partnership (LLP) Designated Member 2017-05-16 CURRENT 2017-05-16 Active
ANDREW CHRISTOPHER LAPPING PEAK INCOME PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP HASI LLP Limited Liability Partnership (LLP) Designated Member 2015-10-01 CURRENT 2014-05-02 Active
ANDREW CHRISTOPHER LAPPING HAMCAP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2014-12-17 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP REDHEUGHS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP HIGH YIELD NO2 LLP Limited Liability Partnership (LLP) Designated Member 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HINDLEY REFURBTHAT LLP Limited Liability Partnership (LLP) Designated Member 2014-11-12 CURRENT 2014-11-12 Dissolved 2018-05-15
ANDREW CHRISTOPHER LAPPING HINDLEY ENDURA LLP Limited Liability Partnership (LLP) Designated Member 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING HCP CARRIED INTEREST NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-04-01 CURRENT 2012-06-13 Dissolved 2018-04-17
ANDREW CHRISTOPHER LAPPING HINDLEY PREM 2 LLP Limited Liability Partnership (LLP) Designated Member 2013-12-04 CURRENT 2013-12-04 Dissolved 2018-01-16
ANDREW CHRISTOPHER LAPPING THE HAMILTON PORTFOLIO PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2013-03-20 CURRENT 2013-03-19 Active
ANDREW CHRISTOPHER LAPPING HCP CARRIED INTEREST LLP Limited Liability Partnership (LLP) Designated Member 2011-08-18 CURRENT 2009-11-12 Active
ANDREW CHRISTOPHER LAPPING SHRUBHILL LLP Limited Liability Partnership (LLP) Designated Member 2011-05-01 CURRENT 2007-04-13 Dissolved 2014-08-29
ANDREW CHRISTOPHER LAPPING HAMILTON CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-03 CURRENT 2009-03-03 Active
ANDREW CHRISTOPHER LAPPING OAK HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GARNETHILL INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-20 CURRENT 2008-02-20 Dissolved 2014-08-15
ANDREW CHRISTOPHER LAPPING DAVIDSONS MAINS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-22 CURRENT 2005-10-04 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING BARRANCE FARM LLP Limited Liability Partnership (LLP) Designated Member 2005-04-12 CURRENT 2005-03-23 Dissolved 2014-12-24
ANDREW CHRISTOPHER LAPPING BROOKFIELDS PARK SYNDICATE LLP Limited Liability Partnership (LLP) Designated Member 2005-03-29 CURRENT 2004-11-16 Active - Proposal to Strike off
ANDREW CHRISTOPHER LAPPING GLASGOW METRO LLP Limited Liability Partnership (LLP) Designated Member 2004-05-23 CURRENT 2004-04-26 Dissolved 2014-10-17
ANDREW CHRISTOPHER LAPPING TAL SE LAND DEVELOPMENT PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-02-24 CURRENT 2003-11-24 Active - Proposal to Strike off

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-11LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOUIS WOODCOCK
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEWART ROBERTSON
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART MCCAFFER
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW PERT
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID THOMPSON
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN KELLY
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN ECKERSALL
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHNSTON
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURIE DEMPSTER
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVE DAVIS
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMANTHA BUTLER
2016-02-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER EWAN CAMPBELL
2015-10-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LLAR01ANNUAL RETURN MADE UP TO 23/02/15
2015-04-15LLAP01LLP MEMBER APPOINTED MRS SAMANTHA BUTLER
2015-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES BUTLER
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LLAR01ANNUAL RETURN MADE UP TO 23/02/14
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-11LLAP01LLP MEMBER APPOINTED MR PAUL MCPHIE JOHNSTON
2013-02-25LLAR01ANNUAL RETURN MADE UP TO 23/02/13
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 31/12/2012
2013-02-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL JOHNSTON
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 31/12/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEWART MARTIN ROBERTSON / 02/05/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MCPHIE JOHNSTON / 02/05/2012
2012-04-30LLAP01LLP MEMBER APPOINTED MR LAURIE DEMPSTER
2012-04-30LLAP01LLP MEMBER APPOINTED MR CHARLES BUTLER
2012-04-30LLAP01LLP MEMBER APPOINTED MR LOUIS PETER WOODCOCK
2012-04-30LLAP01LLP MEMBER APPOINTED MR ANDREW PERT
2012-04-30LLAP01LLP MEMBER APPOINTED MR DAVID GEORGE THOMPSON
2012-04-30LLAP01LLP MEMBER APPOINTED MR STUART MCCAFFER
2012-04-30LLAP01LLP MEMBER APPOINTED MR ANDREW CHRISTOPHER LAPPING
2012-04-30LLAP01LLP MEMBER APPOINTED MR STEPHEN KELLY
2012-04-30LLAP01LLP MEMBER APPOINTED MR STEVE DAVIS
2012-04-30LLAP01LLP MEMBER APPOINTED MR MARTIN ECKERSALL
2012-04-30LLAP01LLP MEMBER APPOINTED MR EWAN CAMPBELL
2012-04-30LLAP01LLP MEMBER APPOINTED MR JOHN BOYLE
2012-02-29LLAA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-29LLAD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP UNITED KINGDOM
2012-02-23LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WGS (HAMILTON) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WGS (HAMILTON) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WGS (HAMILTON) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of WGS (HAMILTON) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WGS (HAMILTON) LLP
Trademarks
We have not found any records of WGS (HAMILTON) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGS (HAMILTON) LLP. 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 (None Supplied) as WGS (HAMILTON) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WGS (HAMILTON) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGS (HAMILTON) LLP 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 WGS (HAMILTON) LLP 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.
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