STIELL HAMILTON LIMITED

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STIELL HAMILTON LIMITED

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Key Data

Status

Dissolved

Company No.

SC102036

Incorporation date

26/11/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FTCopy
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Latest events (Record since 24/11/1986)
dot icon03/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2010
First Gazette notice for voluntary strike-off
dot icon28/04/2010
Application to strike the company off the register
dot icon15/07/2009
Return made up to 05/07/09; full list of members
dot icon20/04/2009
Accounts made up to 2008-12-31
dot icon09/03/2009
Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW
dot icon20/11/2008
Return made up to 05/07/08; full list of members
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon04/04/2008
Director appointed timothy francis george
dot icon02/04/2008
Director appointed lee james mills
dot icon14/03/2008
Appointment Terminated Secretary am secretaries LIMITED
dot icon14/03/2008
Secretary appointed timothy francis george
dot icon14/03/2008
Appointment Terminated Director am nominees LIMITED
dot icon14/03/2008
Appointment Terminated Director am secretaries LIMITED
dot icon20/08/2007
Return made up to 05/07/07; full list of members
dot icon13/07/2007
Accounts made up to 2006-12-31
dot icon26/10/2006
Accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 05/07/06; full list of members
dot icon28/09/2005
Accounts made up to 2004-12-31
dot icon01/08/2005
Return made up to 05/07/05; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon11/10/2004
Director resigned
dot icon05/10/2004
Return made up to 05/07/04; full list of members
dot icon05/10/2004
Director's particulars changed
dot icon04/08/2003
Return made up to 05/07/03; no change of members
dot icon04/08/2003
Director resigned
dot icon24/07/2003
Secretary resigned
dot icon24/07/2003
Director resigned
dot icon24/07/2003
Director resigned
dot icon24/07/2003
Director resigned
dot icon24/07/2003
New director appointed
dot icon24/07/2003
New secretary appointed;new director appointed
dot icon24/07/2003
Director resigned
dot icon31/05/2003
Accounts made up to 2002-12-31
dot icon31/12/2002
Accounts made up to 2002-02-28
dot icon18/07/2002
Return made up to 05/07/02; full list of members
dot icon11/04/2002
Secretary resigned
dot icon06/04/2002
New director appointed
dot icon06/04/2002
New secretary appointed
dot icon06/04/2002
New director appointed
dot icon06/04/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon31/12/2001
Full accounts made up to 2001-02-28
dot icon20/07/2001
Return made up to 05/07/01; full list of members
dot icon24/05/2001
Dec mort/charge *
dot icon24/05/2001
Dec mort/charge *
dot icon18/09/2000
Memorandum and Articles of Association
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon02/08/2000
Return made up to 05/07/00; full list of members
dot icon18/07/2000
New director appointed
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon04/07/2000
Full accounts made up to 2000-02-29
dot icon17/05/2000
Secretary resigned;director resigned
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
New secretary appointed
dot icon06/05/2000
Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL
dot icon28/10/1999
Full accounts made up to 1999-02-28
dot icon03/08/1999
Return made up to 05/07/99; no change of members
dot icon27/11/1998
Full accounts made up to 1998-02-28
dot icon03/09/1998
Return made up to 05/07/98; full list of members
dot icon30/06/1998
Dec mort/charge *
dot icon09/03/1998
Auditor's resignation
dot icon10/11/1997
Certificate of change of name
dot icon06/11/1997
Memorandum and Articles of Association
dot icon02/10/1997
Full group accounts made up to 1997-02-28
dot icon12/09/1997
Director resigned
dot icon15/08/1997
£ sr 6250@1 03/07/97
dot icon05/08/1997
Return made up to 05/07/97; full list of members
dot icon06/07/1997
Ad 02/07/97--------- £ si 1600@1=1600 £ ic 56750/58350
dot icon10/06/1997
New director appointed
dot icon10/02/1997
Director resigned
dot icon27/01/1997
New director appointed
dot icon12/12/1996
Full group accounts made up to 1996-02-29
dot icon12/08/1996
£ sr 6250@1 22/06/96
dot icon30/07/1996
Return made up to 05/07/96; change of members
dot icon20/10/1995
£ ic 70900/63400 11/10/95 £ sr 7500@1=7500
dot icon20/10/1995
Memorandum and Articles of Association
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon09/10/1995
Ad 29/09/95--------- £ si 200@1=200 £ ic 70700/70900
dot icon21/09/1995
Accounts for a small company made up to 1995-02-28
dot icon24/07/1995
Return made up to 05/07/95; full list of members
dot icon24/07/1995
Director's particulars changed
dot icon04/11/1994
Partic of mort/charge *
dot icon11/07/1994
Return made up to 05/07/94; change of members
dot icon11/07/1994
Director's particulars changed
dot icon21/06/1994
Full group accounts made up to 1994-02-28
dot icon16/05/1994
Memorandum and Articles of Association
dot icon16/05/1994
Resolutions
dot icon16/05/1994
Resolutions
dot icon24/02/1994
New director appointed
dot icon02/07/1993
Return made up to 05/07/93; change of members
dot icon02/07/1993
Full accounts made up to 1993-02-28
dot icon15/03/1993
£ ic 83500/70700 24/02/93 £ sr 12800@1=12800
dot icon15/03/1993
Resolutions
dot icon28/09/1992
£ ic 96400/83500 08/09/92 £ sr 12900@1=12900
dot icon28/09/1992
Resolutions
dot icon27/07/1992
Return made up to 05/07/92; full list of members
dot icon06/07/1992
Accounts for a small company made up to 1992-02-29
dot icon02/07/1992
New director appointed
dot icon02/07/1992
Director resigned;new director appointed
dot icon17/06/1992
Memorandum and Articles of Association
dot icon17/06/1992
Resolutions
dot icon19/05/1992
Director resigned
dot icon10/03/1992
£ ic 109000/96400 28/02/92 £ sr 12600@1=12600
dot icon10/03/1992
Resolutions
dot icon13/02/1992
Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned
dot icon17/07/1991
Return made up to 05/07/91; full list of members
dot icon17/07/1991
Full group accounts made up to 1991-02-28
dot icon18/06/1991
Resolutions
dot icon07/05/1991
Ad 20/02/91--------- £ si 2000@1=2000 £ ic 107000/109000
dot icon06/03/1991
Ad 15/02/91--------- £ si 2000@1=2000 £ ic 105000/107000
dot icon29/08/1990
Return made up to 05/07/90; full list of members
dot icon17/08/1990
Accounts for a small company made up to 1990-02-28
dot icon12/02/1990
Memorandum and Articles of Association
dot icon12/02/1990
Resolutions
dot icon04/09/1989
Group accounts for a small company made up to 1989-02-28
dot icon04/09/1989
Return made up to 28/06/89; full list of members
dot icon25/08/1988
Return made up to 22/06/88; full list of members
dot icon25/08/1988
Group accounts for a medium company made up to 1988-02-29
dot icon24/03/1988
Return made up to 31/12/87; full list of members
dot icon11/12/1987
Miscellaneous
dot icon11/12/1987
Miscellaneous
dot icon07/12/1987
Memorandum and Articles of Association
dot icon07/12/1987
Resolutions
dot icon12/11/1987
Alterations to a floating charge
dot icon04/11/1987
Alterations to a floating charge
dot icon19/01/1987
Accounting reference date notified as 28/02
dot icon15/01/1987
Certificate of change of name
dot icon09/12/1986
Registered office changed on 09/12/86 from: 24 castle street edinburgh EH2 3JQ
dot icon09/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACLAY MURRAY & SPENS LLP
Nominee Secretary
07/04/2000 - 05/03/2002
731
AM NOMINEES LIMITED
Corporate Director
01/07/2003 - 12/02/2008
146
AM SECRETARIES LIMITED
Corporate Secretary
01/07/2003 - 12/02/2008
203
AM SECRETARIES LIMITED
Corporate Director
01/07/2003 - 12/02/2008
203
Grice, Ian Michael
Director
05/03/2002 - 01/07/2003
28

Persons with Significant Control

0

No PSC data available.

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Description

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About STIELL HAMILTON LIMITED

STIELL HAMILTON LIMITED is an(a) Dissolved company incorporated on 26/11/1986 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STIELL HAMILTON LIMITED?

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STIELL HAMILTON LIMITED is currently Dissolved. It was registered on 26/11/1986 and dissolved on 03/09/2010.

Where is STIELL HAMILTON LIMITED located?

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STIELL HAMILTON LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for STIELL HAMILTON LIMITED?

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The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.