- Company Overview for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
- Filing history for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
- People for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
- Charges for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
- Insolvency for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
- More for HAMILTON OF LARKHALL (TRACTORS) LIMITED (SC044293)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Feb 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 15 Jun 2010 | RESOLUTIONS |
Resolutions
|
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| 14 Jun 2010 | AD01 | Registered office address changed from Peebles Road Carnwath Lanarkshire ML11 8HU on 14 June 2010 | |
| 25 Mar 2010 | AP03 | Appointment of Doreen Hamilton as a secretary | |
| 16 Mar 2010 | AP01 | Appointment of Doreen Hamilton as a director | |
| 16 Mar 2010 | AP01 | Appointment of Fraser Douglas Hamilton as a director | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jul 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Aug 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 27 Aug 2008 | 288b | Appointment Terminated Director william hamilton | |
| 27 Aug 2008 | 288b | Appointment Terminated Secretary william hamilton | |
| 21 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jun 2007 | 363a | Return made up to 04/06/07; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Jun 2006 | 363a | Return made up to 04/06/06; full list of members | |
| 05 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 14 Jun 2005 | 363s | Return made up to 04/06/05; full list of members | |
| 14 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 17 Jun 2004 | 363s | Return made up to 04/06/04; full list of members | |
| 17 Jun 2004 | 363(288) |
Director's particulars changed
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| 16 Jul 2003 | 363s | Return made up to 04/06/03; change of members | |
| 01 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 26 Sep 2002 | AA | Group of companies' accounts made up to 31 December 2001 |