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HAMILTON POWER SYSTEMS LTD.

Company number SC337550

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 4.26(Scot) Return of final meeting of voluntary winding up
08 Oct 2012 4.17(Scot) Notice of final meeting of creditors
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
12 Apr 2012 AD01 Registered office address changed from 264 Bath Street Glasgow G2 4JP on 12 April 2012
02 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Charles Hamilton on 2 April 2010
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Apr 2009 363a Return made up to 09/02/09; full list of members
26 Nov 2008 288a Secretary appointed charles hamilton
26 Nov 2008 288a Director appointed charles hamilton
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
09 Feb 2008 NEWINC Incorporation