ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Hamilton Portfolio Limited

The Hamilton Portfolio Limited is a dissolved company incorporated on 3 March 1999 with the registered office located in Renfrew, Renfrewshire. The Hamilton Portfolio Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 June 2018 (7 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC193948
Private limited company
Scottish Company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1963
Director • Entrepeneur • British • Born in Feb 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blackburn Print Limited
John Boyle is a mutual person.
Active
The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
Active
Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
Westbourne Portfolio Limited
John Boyle is a mutual person.
Active
Hindley Edinburgh Limited
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio Partnership LLP
Andrew Christopher Lapping is a mutual person.
Active
HCP Hasi LLP
Andrew Christopher Lapping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£545.97K
Increased by £41.96K (+8%)
Turnover
Unreported
Decreased by £547.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£617.97K
Increased by £49.55K (+9%)
Total Liabilities
-£522.64K
Increased by £51.17K (+11%)
Net Assets
£95.33K
Decreased by £1.62K (-2%)
Debt Ratio (%)
85%
Increased by 1.63% (+2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 Jun 2018
Registered Address Changed
8 Years Ago on 24 Feb 2017
Registered Address Changed
9 Years Ago on 29 Nov 2016
Small Accounts Submitted
9 Years Ago on 16 Oct 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Small Accounts Submitted
10 Years Ago on 12 Jan 2016
Charge Satisfied
10 Years Ago on 17 Oct 2015
Charge Satisfied
10 Years Ago on 17 Oct 2015
Stewart Martin Robertson Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Get Credit Report
Discover The Hamilton Portfolio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 7 Mar 2018
Resolutions
Submitted on 24 Feb 2017
Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 February 2017
Submitted on 24 Feb 2017
Registered office address changed from C/O Hamilton Capital Partners Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016
Submitted on 29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 16 Oct 2016
Annual return made up to 24 February 2016 with full list of shareholders
Submitted on 18 May 2016
Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 12 Jan 2016
Satisfaction of charge 3 in full
Submitted on 17 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year