HAMILTON SPRINGBURN LTD

Company number SC421130

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
19 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Nov 2016	AD01	Registered office address changed from The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Oct 2015	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 1 July 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Stewart Martin Robertson as a director on 1 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(4 pages)
01 May 2014	AP01	Appointment of Mr Stephen Gerard Kelly as a director	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
08 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
21 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)