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Hamilton Springburn Ltd

Hamilton Springburn Ltd is a dissolved company incorporated on 4 April 2012 with the registered office located in Glasgow, City of Glasgow. Hamilton Springburn Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC421130
Private limited company
Scottish Company
Age
13 years
Incorporated 4 April 2012
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
The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Same address for the past 8 years
Telephone
0141 2214400
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Scotland • Born in Oct 1971
Mr Andrew Christopher Lapping
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HCP High Yield No3 Limited
Stephen Gerard Kelly and Andrew Christopher Lapping are mutual people.
Active
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
Hamilton Capital Partners LLP
Stephen Gerard Kelly and Andrew Christopher Lapping are mutual people.
Active
HCP Hasi LLP
Stephen Gerard Kelly and Andrew Christopher Lapping are mutual people.
Active
HCP High Yield Carried Interest No3 LLP
Stephen Gerard Kelly and Andrew Christopher Lapping are mutual people.
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
Hindley Edinburgh Limited
Andrew Christopher Lapping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£40
Decreased by £45.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.09K
Decreased by £2.68M (-92%)
Total Liabilities
-£540
Decreased by £2.78M (-100%)
Net Assets
£240.55K
Increased by £103.05K (+75%)
Debt Ratio (%)
0%
Decreased by 95.06% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 18 Dec 2017
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Registered Address Changed
8 Years Ago on 29 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 18 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 6 Dec 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 13 Apr 2017
Satisfaction of charge 1 in full
Submitted on 19 Jan 2017
Satisfaction of charge 2 in full
Submitted on 19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Nov 2016
Registered office address changed from The Aurora Building Ground Floor 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
Repayment History
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