GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED

Company number SC406810

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Mar 2018	AD01	Registered office address changed from 176 the Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 March 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
25 Oct 2017	AD01	Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to 176 the Beacon 176 st Vincent Street Glasgow G2 5SG on 25 October 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015	(1 page)
25 Feb 2016	TM02	Termination of appointment of Stewart Robertson as a secretary on 30 June 2015	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(7 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
25 Sep 2014	AP01	Appointment of Mr Paul Mcphie Johnston as a director on 1 December 2013	(2 pages)
24 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(6 pages)
28 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 September 2013	(19 pages)
25 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012	(20 pages)
05 Nov 2013	AP03	Appointment of Stewart Robertson as a secretary	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Stewart Martin Robertson on 1 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr John Boyle on 1 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Andrew Macdonald Pert on 1 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Andrew Christopher Lapping on 1 September 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Stephen Gerard Kelly on 1 September 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 ANNOTATION Another second filed AR01 was registered on 28/11/2013.	(8 pages)
03 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)