- Company Overview for HAMILTON TRACTORS LTD. (SC089493)
- Filing history for HAMILTON TRACTORS LTD. (SC089493)
- People for HAMILTON TRACTORS LTD. (SC089493)
- Charges for HAMILTON TRACTORS LTD. (SC089493)
- Insolvency for HAMILTON TRACTORS LTD. (SC089493)
- More for HAMILTON TRACTORS LTD. (SC089493)
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) |
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28 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
28 Feb 2011 | 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 | |
16 Mar 2010 | AP01 | Appointment of Doreen Hamilton as a director | |
16 Mar 2010 | AP01 | Appointment of Fraser Douglas Hamilton as a director | |
10 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 | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Jul 2008 | 363a | Return made up to 04/06/08; full list of members | |
01 Jul 2008 | 288b | Appointment Terminated Director william hamilton | |
02 Jul 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 | |
22 Jul 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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25 Jun 2003 | 363s | Return made up to 04/06/03; full list of members | |
18 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Jul 2002 | 363s | Return made up to 04/06/02; full list of members | |
26 Nov 2001 | CERTNM | Company name changed hamilton of larkhall LIMITED\certificate issued on 26/11/01 |