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S.A. HAMILTON ASSOCIATES LIMITED

Company number SC276093

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
23 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 Jan 2016 TM01 Termination of appointment of Elizabeth Mary Hamilton as a director on 30 November 2014
23 Jan 2016 TM02 Termination of appointment of Elizabeth Mary Hamilton as a secretary on 30 November 2014
15 Dec 2015 AD01 Registered office address changed from 3 Cumberland Street South West Lane Edinburgh EH3 6RB to 3 Woodcroft Road Edinburgh EH10 4FA on 15 December 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 CH01 Director's details changed for Stuart Andrew Hamilton on 6 December 2013
09 Dec 2013 AD01 Registered office address changed from 27/12 Breadalbane Street Edinburgh EH6 5JW on 9 December 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Stuart Andrew Hamilton on 1 November 2013
25 Sep 2013 CH01 Director's details changed for Stuart Andrew Hamilton on 20 September 2013
25 Sep 2013 AD01 Registered office address changed from Kettlestoun Hills Kettlestoun Hills Linlithgow West Lothian EH49 6QF United Kingdom on 25 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Elizabeth Mary Hamilton on 1 October 2009