FRASERS HAMILTON (SHRUBHILL) LIMITED

Key Data

Status

Dissolved

Company No.

SC247751

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Notice of move from Administration to Dissolution

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01/09/2014

Administrator's progress report

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21/05/2014

Insolvency filing

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07/04/2014

Administrator's progress report

View PDF (16 pages)

03/10/2013

Administrator's progress report

View PDF (16 pages)

21/08/2013

Notice of extension of period of Administration

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03/04/2013

Administrator's progress report

View PDF (16 pages)

20/02/2013

Termination of appointment of Paul Mcphie Johnston as a director on 2012-12-31

View PDF (1 pages)

15/11/2012

Statement of administrator's deemed proposal

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02/11/2012

Statement of administrator's proposal

View PDF (38 pages)

16/10/2012

Statement of affairs with form 2.13B(SCOT)

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14/09/2012

Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS on 2012-09-14

View PDF (4 pages)

14/09/2012

Appointment of an administrator

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31/07/2012

Total exemption small company accounts made up to 2011-09-30

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03/07/2012

Annual return made up to 2011-04-14 with full list of shareholders

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03/07/2012

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on 2011-04-20

View PDF (1 pages)

03/07/2012

Termination of appointment of Seng Khoon Ng as a secretary on 2011-04-20

View PDF (1 pages)

03/07/2012

Termination of appointment of Stanley Swee Han Quek as a director on 2011-04-20

View PDF (1 pages)

03/04/2012

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 2012-04-03

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09/05/2011

Termination of appointment of Seng Ng as a secretary

View PDF (2 pages)

09/05/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

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09/05/2011

Auditor's resignation

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09/05/2011

Termination of appointment of Stanley Quek as a director

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

18/01/2011

Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 2011-01-18

View PDF (2 pages)

08/12/2010

Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom on 2010-12-08

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Paul Mcphie Johnston on 2010-09-16

View PDF (3 pages)

23/09/2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 2010-09-23

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16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (4 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

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21/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

20/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

20/04/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-04-14

View PDF (2 pages)

24/11/2009

Termination of appointment of Alastair Thomas as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Andrew Christopher Lapping on 2009-10-01

View PDF (3 pages)

30/10/2009

Director's details changed for Paul Mcphie Johnston on 2009-10-01

View PDF (3 pages)

30/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

11/05/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

11/05/2009

Secretary's change of particulars / valad secretaries services LIMITED / 11/09/2008

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08/10/2008

Director appointed alastair thomas

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08/10/2008

Appointment terminated director simon lear

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17/09/2008

Secretary appointed valad secretaries services LIMITED

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17/09/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

18/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

19/12/2007

New director appointed

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12/10/2007

Partic of mort/charge *

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12/10/2007

Alterations to a floating charge

View PDF (9 pages)

12/10/2007

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

11/10/2007

Alterations to a floating charge

View PDF (9 pages)

09/10/2007

Certificate of change of name

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

View PDF (10 pages)

09/10/2007

Ad 28/09/07--------- £ si [email protected]=999 £ ic 1/1000

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09/10/2007

Director resigned

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09/10/2007

Secretary resigned

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09/10/2007

Registered office changed on 09/10/07 from: 89 main street davidson's mains edinburgh EH4 5AD

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09/10/2007

S-div 28/09/07

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09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (4 pages)

09/10/2007

New director appointed

View PDF (3 pages)

06/10/2007

Alterations to a floating charge

View PDF (8 pages)

06/10/2007

Dec mort/charge *

View PDF (2 pages)

06/10/2007

Dec mort/charge *

View PDF (2 pages)

06/10/2007

Partic of mort/charge *

View PDF (4 pages)

05/10/2007

Partic of mort/charge *

View PDF (5 pages)

04/10/2007

Partic of mort/charge *

View PDF (3 pages)

02/07/2007

Auditor's resignation

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

18/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (7 pages)

02/10/2006

Resolutions

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02/10/2006

Resolutions

View PDF (1 pages)

03/08/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

26/04/2006

New director appointed

View PDF (3 pages)

04/11/2005

Registered office changed on 04/11/05 from: 350A lanark road west edinburgh midlothian EH14 5RR

View PDF (1 pages)

10/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

15/04/2005

Partic of mort/charge *

View PDF (3 pages)

15/04/2005

Partic of mort/charge *

View PDF (3 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (3 pages)

31/01/2005

Return made up to 14/04/04; full list of members; amend

View PDF (7 pages)

26/01/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

24/01/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

29/05/2003

Resolutions

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29/05/2003

Resolutions

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29/05/2003

Resolutions

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

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29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed;new director appointed

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29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Alastair	Director	26/09/2008 - 01/09/2009	26
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	11/09/2008 - 01/09/2010	231
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	14/04/2003 - 14/04/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	14/04/2003 - 14/04/2003	3784
Mr Stanley Swee Han Quek	Director	28/09/2007 - 20/04/2011	45

Persons with Significant Control

No PSC data available.

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Description

About FRASERS HAMILTON (SHRUBHILL) LIMITED

FRASERS HAMILTON (SHRUBHILL) LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at C/O DELOITTE LLP, Lomond Hosue,, 9 George Square, Glasgow G2 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRASERS HAMILTON (SHRUBHILL) LIMITED?

FRASERS HAMILTON (SHRUBHILL) LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 01/12/2014.

Where is FRASERS HAMILTON (SHRUBHILL) LIMITED located?

FRASERS HAMILTON (SHRUBHILL) LIMITED is registered at C/O DELOITTE LLP, Lomond Hosue,, 9 George Square, Glasgow G2 1QQ.

What does FRASERS HAMILTON (SHRUBHILL) LIMITED do?

FRASERS HAMILTON (SHRUBHILL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRASERS HAMILTON (SHRUBHILL) LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.