-
JAMES HAMILTON & SONS (ENGINEERING) LIMITED - The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC115875
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Ca'D'Oro
- 45 Gordon Street
- Glasgow
- Lanarkshire
- G1 3PE The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE UK
Management
- Managing Directors
- DOUGLAS, Simon Terence
- LUMINAR LEISURE LIMITED
- Company secretaries
- FEARN, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-30
- Dissolved on
- 2012-04-13
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIFE GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-02-25
-
JAMES HAMILTON & SONS (ENGINEERING) LIMITED Company Description
- JAMES HAMILTON & SONS (ENGINEERING) LIMITED is a ltd registered in United Kingdom with the Company reg no SC115875. Its current trading status is "closed". It was registered 1989-01-30. It was previously called FIFE GROUP LIMITED. It has declared SIC or NACE codes as "9999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-02-25.It can be contacted at The Ca'd'oro .
Get JAMES HAMILTON & SONS (ENGINEERING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Hamilton & Sons (Engineering) Limited - The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, United Kingdom
Did you know? kompany provides original and official company documents for JAMES HAMILTON & SONS (ENGINEERING) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
-
gazette-dissolved-voluntary (2012-04-13) - GAZ2(A)
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-03-22) - TM02
-
appoint-person-secretary-company-with-name (2011-03-22) - AP03
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
termination-director-company-with-name (2011-03-23) - TM01
-
gazette-notice-voluntary (2011-12-23) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2011-11-16) - TM01
-
appoint-person-director-company-with-name-date (2011-11-16) - AP01
-
dissolution-application-strike-off-company (2011-12-08) - DS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
termination-director-company-with-name (2010-06-23) - TM01
-
appoint-corporate-director-company-with-name (2010-06-23) - AP02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-12-23) - AA
-
legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-09-12) - AA
-
legacy (2008-09-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 288a
-
legacy (2007-03-07) - 288b
-
accounts-with-made-up-date (2007-12-05) - AA
-
legacy (2007-09-24) - 363s
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-12-19) - AA
-
legacy (2006-11-23) - 288a
-
legacy (2006-11-09) - 288b
-
legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-12-29) - AA
-
legacy (2005-09-02) - 363a
-
legacy (2005-07-21) - 288b
-
legacy (2005-01-27) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 288b
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-19) - 288c
-
legacy (2004-07-15) - 288a
-
accounts-with-made-up-date (2004-12-07) - AA
-
legacy (2004-09-01) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 363s
-
legacy (2003-09-06) - 287
-
legacy (2003-06-02) - 288c
-
legacy (2003-01-09) - 288a
-
legacy (2003-01-06) - 288b
-
accounts-with-made-up-date (2003-11-07) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-01) - AA
-
legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 225
-
accounts-with-made-up-date (2001-12-22) - AA
-
legacy (2001-12-22) - 288a
-
legacy (2001-12-22) - 288b
-
resolution (2001-12-22) - RESOLUTIONS
-
legacy (2001-10-18) - 288c
-
memorandum-articles (2001-12-22) - MA
-
legacy (2001-09-04) - 363s
-
legacy (2001-06-08) - 363(288)
-
accounts-with-made-up-date (2001-04-23) - AA
-
legacy (2001-02-22) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-07) - 288a
-
legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-10) - 363s
-
legacy (2000-07-10) - 363(288)
-
legacy (2000-06-23) - 288b
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-01-08) - CERTNM
-
legacy (1999-01-14) - 288b
-
legacy (1999-01-14) - 288a
-
legacy (1999-05-14) - 287
-
legacy (1999-06-08) - 363s
-
accounts-with-made-up-date (1999-06-11) - AA
-
legacy (1999-07-09) - 225
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-11) - CERTNM
-
accounts-with-made-up-date (1998-10-23) - AA
-
legacy (1998-05-11) - 363s
-
legacy (1998-05-11) - 363(287)
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-08-07) - AA
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-14) - AA
-
legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-18) - 287
-
accounts-with-made-up-date (1995-06-19) - AA
-
legacy (1995-05-18) - 363s
keyboard_arrow_right 1994
-
resolution (1994-12-15) - RESOLUTIONS
-
legacy (1994-07-13) - 363s
-
accounts-with-accounts-type-full (1994-05-31) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-30) - 288
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-05-26) - 363a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-08) - AA
-
resolution (1991-12-17) - RESOLUTIONS
-
legacy (1991-09-25) - 363a
-
memorandum-articles (1991-12-17) - MA
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-08-21) - 363
-
legacy (1990-08-21) - 225(1)
-
legacy (1990-03-11) - 287
keyboard_arrow_right 1989
-
memorandum-articles (1989-07-31) - MA
-
certificate-change-of-name-company (1989-07-07) - CERTNM
-
legacy (1989-04-21) - 288
-
legacy (1989-04-20) - 287
-
incorporation-company (1989-01-30) - NEWINC