- Company Overview for HAMILTON RUTHERGLEN LIMITED (SC395624)
- Filing history for HAMILTON RUTHERGLEN LIMITED (SC395624)
- People for HAMILTON RUTHERGLEN LIMITED (SC395624)
- Insolvency for HAMILTON RUTHERGLEN LIMITED (SC395624)
- More for HAMILTON RUTHERGLEN LIMITED (SC395624)
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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02 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Dec 2013 | AD01 | Registered office address changed from C/O Hamilton Capital Partners the Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom on 18 December 2013 | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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18 Mar 2013 | AR01 |
Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
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08 Feb 2013 | TM01 | Termination of appointment of Paul Johnston as a director | |
17 Dec 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Mr Stewart Martin Robertson on 26 March 2012 | |
28 Mar 2012 | CH01 | Director's details changed for Ian Alexander Ross on 26 March 2012 | |
28 Mar 2012 | CH01 | Director's details changed for Stephen Gerard Kelyy on 26 March 2012 | |
28 Mar 2012 | AD01 | Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 28 March 2012 | |
28 Mar 2012 | CH01 | Director's details changed for Mr Andrew Christopher Lapping on 26 March 2012 | |
28 Mar 2012 | CH01 | Director's details changed for Mr John Boyle on 26 March 2012 | |
28 Mar 2012 | CH01 | Director's details changed for Mr Paul Mcphie Johnston on 26 March 2012 | |
11 Nov 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 June 2012 | |
01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 23 September 2011
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21 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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21 Oct 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2011 | RESOLUTIONS |
Resolutions
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16 Sep 2011 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 16 September 2011 | |
16 Sep 2011 | TM02 | Termination of appointment of Hbjgw Secretarial Limited as a secretary | |
16 Sep 2011 | TM01 | Termination of appointment of Deborah Almond as a director | |
16 Sep 2011 | AP01 | Appointment of Mr Paul Mcphie Johnston as a director | |
16 Sep 2011 | AP01 | Appointment of Stewart Martin Robertson as a director |