William Hamilton Holdings Limited

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dissolved
Unknown

William Hamilton Holdings Limited

sc038130•Private Limited With Share Capital

Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH39AG

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Incorporated

05/11/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

William Hamilton Holdings Limited (sc038130) is a private limited with share capital incorporated on 05/11/1962 (63 years old) and registered in edinburgh, EH39AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/11/1962
EH39AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
carol anne hunt
director
H
herwig stuerzenbecher
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-08-2013
Gazette Notice Voluntary
Category:Gazette
Date:26-04-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Legacy
Category:Mortgage
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Made Up Date
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Made Up Date
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Made Up Date
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:23-02-2004
Accounts With Made Up Date
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Address
Date:19-07-2003
Legacy
Category:Mortgage
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Address
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Accounts
Date:13-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Annual Return
Date:20-07-2000
Memorandum Articles
Category:Incorporation
Date:19-07-2000
Resolution
Category:Resolution
Date:19-07-2000
Resolution
Category:Resolution
Date:19-07-2000
Legacy
Category:Capital
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-1997
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:18-07-1995
Legacy
Category:Annual Return
Date:18-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:23-08-1994
Legacy
Category:Annual Return
Date:22-07-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:24-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1993
Legacy
Category:Officers
Date:23-07-1993
Legacy
Category:Annual Return
Date:01-07-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:01-07-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date07/08/2012
Latest Accounts31/12/2011

Trading Addresses

Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian, EH39AG

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Contact

Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH39AG