THE HAMILTON PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

SC193948

Incorporation date

03/03/1999

Size

Total Exemption Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

07/06/2018

Final Gazette dissolved following liquidation

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07/03/2018

Return of final meeting of voluntary winding up

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24/02/2017

Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2017-02-24

View PDF (2 pages)

24/02/2017

Resolutions

View PDF (1 pages)

29/11/2016

Registered office address changed from C/O Hamilton Capital Partners Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on 2016-11-29

View PDF (2 pages)

16/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

26/01/2016

Termination of appointment of Stewart Martin Robertson as a director on 2015-06-30

View PDF (1 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

17/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

10/02/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

25/02/2013

Termination of appointment of Paul Johnston as a director

View PDF (1 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

26/03/2012

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 2012-03-26

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

29/02/2012

Director's details changed for John Boyle on 2012-02-29

View PDF (2 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (11 pages)

28/02/2011

Annual return made up to 2011-02-24

View PDF (16 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-02-24

View PDF (16 pages)

04/03/2010

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for John Boyle on 2009-03-01

View PDF (3 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/09/2009

Registered office changed on 08/09/2009 from 48 st vincent street glasgow strathclyde G2 5HS

View PDF (1 pages)

25/02/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

05/04/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/12/2006

Partic of mort/charge *

View PDF (3 pages)

27/11/2006

Partic of mort/charge *

View PDF (3 pages)

15/11/2006

Partic of mort/charge *

View PDF (7 pages)

20/02/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/04/2005

Partic of mort/charge *

View PDF (3 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

Partic of mort/charge *

View PDF (5 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (1 pages)

05/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

24/05/2003

Resolutions

View PDF (2 pages)

17/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/10/2002

Partic of mort/charge *

View PDF (5 pages)

25/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/12/2001

Partic of mort/charge *

View PDF (7 pages)

13/12/2001

Partic of mort/charge *

View PDF (3 pages)

04/12/2001

Registered office changed on 04/12/01 from: standard buildings 94 hope street glasgow lanarkshire G2 6PH

View PDF (1 pages)

04/12/2001

Dec mort/charge *

View PDF (4 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 28/02/01; full list of members; amend

View PDF (7 pages)

19/02/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

16/02/2001

Amended accounts made up to 2000-03-31

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/01/2001

New director appointed

View PDF (2 pages)

09/08/2000

Registered office changed on 09/08/00 from: 5 royal exchange square glasgow G1 3AH

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Ad 18/01/00--------- £ si 33@1=33 £ ic 100/133

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26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

£ nc 100/133 18/01/00

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/07/1999

Partic of mort/charge *

View PDF (6 pages)

17/05/1999

Certificate of change of name

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03/03/1999

Incorporation

View PDF (21 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE HAMILTON PORTFOLIO LIMITED

THE HAMILTON PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. 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 THE HAMILTON PORTFOLIO LIMITED?

THE HAMILTON PORTFOLIO LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 07/06/2018.

Where is THE HAMILTON PORTFOLIO LIMITED located?

THE HAMILTON PORTFOLIO LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does THE HAMILTON PORTFOLIO LIMITED do?

THE HAMILTON PORTFOLIO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for THE HAMILTON PORTFOLIO LIMITED?

The latest filing was on 07/06/2018: Final Gazette dissolved following liquidation.