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THE HAMILTON PORTFOLIO LIMITED

Company number SC193948

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AD01	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 24 February 2017	View PDF 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 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-17 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	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 29 November 2016	View PDF 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 29 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 133	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 133 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	TM01	Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015	View PDF Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
17 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 133	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 133 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 133	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 133 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 1 page (1 page)
17 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AD01	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012	View PDF Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	CH01	Director's details changed for John Boyle on 29 February 2012	View PDF Director's details changed for John Boyle on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
28 Feb 2011	AR01	Annual return made up to 24 February 2011	View PDF Annual return made up to 24 February 2011 - link opens in a new window - 16 pages (16 pages)

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