HAMILTONS PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

SC174762

Incorporation date

23/04/1997

Size

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1997)

10/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2014

Application to strike the company off the register

View PDF (3 pages)

08/05/2014

Satisfaction of charge 3 in full

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07/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

15/04/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

27/11/2013

Director's details changed for Mr Kevin Robert Hudson on 2013-11-22

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

23/04/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

11/05/2012

Director's details changed for Kevin Robert Hudson on 2012-05-11

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

11/05/2012

Secretary's details changed for Michael Peter Blakeman on 2012-05-11

View PDF (1 pages)

14/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

08/03/2011

Termination of appointment of David Cole as a director

View PDF (1 pages)

08/03/2011

Appointment of Mr Paul Jonathan Smith as a director

View PDF (2 pages)

07/07/2010

Director's details changed for Kevin Robert Hudson on 2010-04-10

View PDF (2 pages)

07/07/2010

Registered office address changed from 15 South Elgin Street Clydebank Glasgow Dunbartonshire G81 1PL on 2010-07-07

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

10/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

26/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (3 pages)

07/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

28/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

28/04/2008

Appointment terminated secretary david goult

View PDF (1 pages)

25/04/2008

Secretary appointed michael peter blakeman

View PDF (2 pages)

14/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

24/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

05/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

12/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

10/05/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

12/06/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

24/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (34 pages)

09/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

09/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

14/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

05/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Dec mort/charge *

View PDF (4 pages)

26/05/2000

Auditor's resignation

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

18/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

17/05/2000

Partic of mort/charge *

View PDF (7 pages)

15/05/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Certificate of change of name

View PDF (0 pages)

19/07/1999

Return made up to 23/04/99; no change of members

View PDF (9 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Dec mort/charge *

View PDF (4 pages)

08/03/1999

New director appointed

View PDF (2 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

18/12/1998

Partic of mort/charge *

View PDF (5 pages)

05/05/1998

Return made up to 23/04/98; full list of members

View PDF (9 pages)

06/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

10/07/1997

Partic of mort/charge *

View PDF (6 pages)

01/07/1997

New director appointed

View PDF (3 pages)

31/05/1997

New secretary appointed

View PDF (2 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (3 pages)

15/05/1997

Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

23/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About HAMILTONS PHARMACEUTICALS LIMITED

HAMILTONS PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at C/O PHOENIX HEALTHCARE DISTRIBUTION, 10 Stroud Road, Kelvin Industrial Estate, East Kilbride, Scotland G75 0YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAMILTONS PHARMACEUTICALS LIMITED?

HAMILTONS PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 10/10/2014.

Where is HAMILTONS PHARMACEUTICALS LIMITED located?

HAMILTONS PHARMACEUTICALS LIMITED is registered at C/O PHOENIX HEALTHCARE DISTRIBUTION, 10 Stroud Road, Kelvin Industrial Estate, East Kilbride, Scotland G75 0YA.

What does HAMILTONS PHARMACEUTICALS LIMITED do?

HAMILTONS PHARMACEUTICALS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for HAMILTONS PHARMACEUTICALS LIMITED?

The latest filing was on 10/10/2014: Final Gazette dissolved via voluntary strike-off.