Companies House does not verify the accuracy of the information filed

Advanced company search

SPICE HAMILTON LTD

Company number SC496612

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from 6 West Wellbrae Crescent Fairhill Hamilton ML3 8HE to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 7 November 2016	View PDF Registered office address changed from 6 West Wellbrae Crescent Fairhill Hamilton ML3 8HE to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AD01	Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 6 West Wellbrae Crescent Fairhill Hamilton ML3 8HE on 10 October 2016	View PDF Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 6 West Wellbrae Crescent Fairhill Hamilton ML3 8HE on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Shabnam Yasmin Akram Mohammed as a director on 1 September 2016	View PDF Termination of appointment of Shabnam Yasmin Akram Mohammed as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AP01	Appointment of Mr Tariq Kanwar as a director on 1 November 2015	View PDF Appointment of Mr Tariq Kanwar as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 1	View PDF Incorporation Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?