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HAMILTON PROPERTIES (CARRADALE) LIMITED

Company number SC289227

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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)
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 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 Apr 2017	AD01	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 April 2017	View PDF Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	CH01	Director's details changed for Mr Andrew John Pettit on 22 March 2016	View PDF Director's details changed for Mr Andrew John Pettit on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr William James Killick on 22 March 2016	View PDF Director's details changed for Mr William James Killick on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 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)
29 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,800,001	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,800,001 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,800,001	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,800,001 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AP01	Appointment of Mr Stewarty Martin Robertson as a director	View PDF Appointment of Mr Stewarty Martin Robertson as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Andrew John Pettit on 1 January 2014	View PDF Director's details changed for Mr Andrew John Pettit on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr William James Killick on 1 January 2014	View PDF Director's details changed for Mr William James Killick on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Stephen Gerard Kelly on 1 January 2014	View PDF Director's details changed for Mr Stephen Gerard Kelly on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,800,001	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,800,001 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 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)
12 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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