HAMILTON RUTHERGLEN LIMITED

Company number SC395624

Date	Type	Description	View / Download
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Dec 2013	AD01	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom on 18 December 2013	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 102	(9 pages)
08 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
17 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
28 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(10 pages)
28 Mar 2012	CH01	Director's details changed for Mr Stewart Martin Robertson on 26 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Ian Alexander Ross on 26 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Stephen Gerard Kelyy on 26 March 2012	(3 pages)
28 Mar 2012	AD01	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 28 March 2012	(1 page)
28 Mar 2012	CH01	Director's details changed for Mr Andrew Christopher Lapping on 26 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr John Boyle on 26 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Paul Mcphie Johnston on 26 March 2012	(3 pages)
11 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 102.00	(4 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(4 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, article 14.1 disapplied 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 disapplied 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
16 Sep 2011	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 16 September 2011	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Paul Mcphie Johnston as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Stewart Martin Robertson as a director	(3 pages)