A.B. HAMILTON DEVELOPMENTS LIMITED

Company number SC116857 ·

Dissolved

74 filings

Date Filing
21 Aug 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Apr 2009 APPLICATION FOR STRIKING-OFF View document
27 Oct 2008 DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN · 1 page View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON View document
14 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 31/07/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 View document
25 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
18 Sep 2007 DIRECTOR RESIGNED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
13 Jun 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
3 May 2006 DIRECTOR RESIGNED View document
20 Mar 2006 AUDITOR'S RESIGNATION View document
28 Feb 2006 SECTION 394 View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1439 CUMBERNAULD ROAD GLASGOW STRATHCLYDE G33 1AN View document
27 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 NEW SECRETARY APPOINTED View document
27 Feb 2006 DIRECTOR RESIGNED View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1227 CUMBERNAULD ROAD GLASGOW G33 1AW View document
22 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
11 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
15 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
14 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Mar 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Mar 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Mar 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Mar 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS View document
22 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
19 Aug 1994 DIRECTOR RESIGNED View document
21 Mar 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 08/11/92 View document
10 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
24 Mar 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS View document
3 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 02/11/92 View document
3 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
24 Mar 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS View document
16 Mar 1992 PARTIC OF MORT/CHARGE ***** View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Mar 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS View document
7 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Oct 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
29 Jun 1990 COMPANY NAME CHANGED A.B. HAMILTON LIMITED CERTIFICATE ISSUED ON 01/07/90 View document
21 Sep 1989 REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 152 BATH STREET GLASGOW G2 4TB View document
4 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Apr 1989 COMPANY NAME CHANGED A.R. HAMILTON LIMITED CERTIFICATE ISSUED ON 18/04/89 View document
17 Apr 1989 G88(2) 2 @ £1 ORD MADE 300389 View document
17 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 1989 ADOPT MEM AND ARTS 300389 View document
17 Apr 1989 COMPANY NAME CHANGED FIAKER LIMITED CERTIFICATE ISSUED ON 18/04/89 View document
16 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document