JAMES HAMILTON & SONS (ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1213 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1123 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/118 December 2011 | APPLICATION FOR STRIKING-OFF |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: SUITE 2, BIRCH HOUSE QUARRYWOOD COURT LIVINGSTONE EH54 8AX |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | DIRECTOR RESIGNED |
| 22/12/0122 December 2001 | DIRECTOR RESIGNED |
| 22/12/0122 December 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | S80A AUTH TO ALLOT SEC 18/12/01 |
| 22/12/0122 December 2001 | S369(4) SHT NOTICE MEET 18/12/01 |
| 22/12/0122 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0122 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0122 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/01 |
| 12/11/0112 November 2001 | |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00 |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/99 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: C/O FIFE INDMAR PLC 115 HANOVER STREET EDINBURGH EH2 1DJ |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | COMPANY NAME CHANGED FIFE GROUP LIMITED CERTIFICATE ISSUED ON 08/01/99 |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED JAMES HAMILTON & SONS (ENGINEERI NG) LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 115 HANOVER STREET EDINBURGH EH2 1DJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 30/12/9230 December 1992 | |
| 30/12/9230 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | ALTER MEM AND ARTS 13/12/91 |
| 17/12/9117 December 1991 | S386 DISP APP AUDS 13/12/91 |
| 17/12/9117 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/03/9011 March 1990 | REGISTERED OFFICE CHANGED ON 11/03/90 FROM: 38 WELBECK ROAD DARNLEY INDUSTRIAL ESTATE GLASGOW G53 7RG |
| 31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/897 July 1989 | COMPANY NAME CHANGED LANDWAVE LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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