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Hamilton Rutherglen Limited

Hamilton Rutherglen Limited is a dissolved company incorporated on 16 March 2011 with the registered office located in Glasgow, City of Glasgow. Hamilton Rutherglen Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 December 2015 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC395624
Private limited company
Scottish Company
Age
14 years
Incorporated 16 March 2011
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
Learn more about Hamilton Rutherglen Limited
Contact
Address
Finlay House 10-14 West Nile Street
Glasgow
G1 2PP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
-
John Boyle
Director • None • Lives in Scotland • Born in Feb 1952
Andrew Macdonald Pert
Director • None • Lives in UK • Born in Oct 1957
Andrew Christopher Lapping
Director • None • British • Lives in UK • Born in Mar 1963
Mr Ian Alexander Ross
Director • None • British • Lives in UK • Born in Jun 1944
Mr Stephen Gerard Kelly
Director • None • British • Lives in Scotland • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
HCP Hasi LLP
John Boyle, Andrew Christopher Lapping, and 2 more are mutual people.
Active
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
Blackburn Print Limited
John Boyle is a mutual person.
Active
Argaty Investments Limited
Andrew Macdonald Pert 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
HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
Imagine Projects Limited
Stewart Martin Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Jun 2012
For period 2 Mar ⟶ 30 Jun 2012
Traded for 16 months
Cash in Bank
£121.24K
Turnover
£479.91K
Employees
Unreported
Total Assets
£417.41K
Total Liabilities
-£125.18K
Net Assets
£292.23K
Debt Ratio (%)
30%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Dec 2015
Registered Address Changed
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Paul Johnston Resigned
12 Years Ago on 8 Feb 2013
Full Accounts Submitted
12 Years Ago on 17 Dec 2012
Registered Address Changed
13 Years Ago on 28 Mar 2012
Mr Paul Mcphie Johnston Details Changed
13 Years Ago on 26 Mar 2012
Mr John Boyle Details Changed
13 Years Ago on 26 Mar 2012
Mr Andrew Christopher Lapping Details Changed
13 Years Ago on 26 Mar 2012
Stephen Gerard Kelyy Details Changed
13 Years Ago on 26 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 2 Sep 2015
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
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Annual return made up to 16 March 2013 with full list of shareholders
Submitted on 18 Mar 2013
Termination of appointment of Paul Johnston as a director
Submitted on 8 Feb 2013
Total exemption full accounts made up to 30 June 2012
Submitted on 17 Dec 2012
Director's details changed for Mr John Boyle on 26 March 2012
Submitted on 28 Mar 2012
Director's details changed for Mr Paul Mcphie Johnston on 26 March 2012
Submitted on 28 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
Submitted on 28 Mar 2012
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Repayment History
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