Hamilton Hume (Properties) Limited

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dissolved

Hamilton Hume (properties) Limited

sc090627•Private Limited With Share Capital

6Th Floor, Gordon Chambers 90 Mitchell Stre, Glasgow, G13NQ

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Incorporated

20/11/1984

Company Age

41 years

Directors

1

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Hamilton Hume (properties) Limited (sc090627) is a private limited with share capital incorporated on 20/11/1984 (41 years old) and registered in glasgow, G13NQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 20/11/1984
G13NQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
B
bryan gordon porter
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Capital Cancellation Shares
Category:Capital
Date:09-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Capital Cancellation Shares
Category:Capital
Date:16-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Capital Cancellation Shares
Category:Capital
Date:15-05-2013
Capital Cancellation Shares
Category:Capital
Date:15-05-2013
Capital Cancellation Shares
Category:Capital
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Legacy
Category:Mortgage
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Legacy
Category:Mortgage
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Mortgage
Date:05-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Resolution
Category:Resolution
Date:02-11-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2002
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:07-10-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date16/09/2020
Latest Accounts30/09/2019

Trading Addresses

6Th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQRegistered

Contact

6Th Floor, Gordon Chambers 90 Mitchell Stre, Glasgow, G13NQ