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HAMILTONS WHOLESALE LIMITED

Company number SC197641

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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)
11 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
11 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-24 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AD01	Registered office address changed from Warehouse West Blochairn Fruit Market Glasgow G21 2DU on 11 January 2010	View PDF Registered office address changed from Warehouse West Blochairn Fruit Market Glasgow G21 2DU on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AR01	Annual return made up to 29 June 2009 with full list of shareholders	View PDF Annual return made up to 29 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	88(2)	Ad 21/10/08 gbp si 15000@1=15000 gbp ic 50000/65000	View PDF Ad 21/10/08 gbp si 15000@1=15000 gbp ic 50000/65000 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
01 Aug 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	363(288)	Secretary resigned
21 Mar 2006	88(2)R	Ad 01/02/06-28/02/06 £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 01/02/06-28/02/06 £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
15 Jul 2005	363s	Return made up to 29/06/05; full list of members	View PDF Return made up to 29/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
21 Dec 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
18 Jun 2004	363s	Return made up to 29/06/04; full list of members	View PDF Return made up to 29/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2003	363s	Return made up to 29/06/03; full list of members	View PDF Return made up to 29/06/03; full list of members - link opens in a new window - 6 pages (6 pages)

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