THE HAMILTON PORTFOLIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/187 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/187 March 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/02/1724 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SG |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O HAMILTON CAPITAL PARTNERS AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS |
| 16/10/1616 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/133 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 29/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | 24/02/11 NO CHANGES |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | 24/02/10 NO CHANGES |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLE / 01/03/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0113 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH |
| 04/12/014 December 2001 | DEC MORT/CHARGE ***** |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 18/01/00 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/00 |
| 26/01/0026 January 2000 | £ NC 100/133 18/01/00 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED EXCHANGELAW (NO.212) LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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