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HAMILTON HUME (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Hume (properties) Limited. The company was founded 39 years ago and was given the registration number SC090627. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMILTON HUME (PROPERTIES) LIMITED
Company Number:SC090627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 November 1984
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director-Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary-Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director-Active
24 Lefroy Street, Coatbridge, ML5 1LZ

Director-Active
14 Riverside Road, Newlands, Glasgow, G43 2EG

Director-Active
33 Mansfield Road, Clarkston, Glasgow, United Kingdom, G76 7DZ

Director-Active
1 Gillies Court, Upper Largo, Fife, Scotland, KY8 6HA

Director-Active

People with Significant Control

Mr Bryan Gordon Porter
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Porter
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-28Officers

Termination secretary company with name termination date.

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2017-07-20Capital

Capital cancellation shares.

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2017-07-20Capital

Capital cancellation shares.

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2017-07-20Capital

Capital return purchase own shares.

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2017-07-20Capital

Capital return purchase own shares.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-09Capital

Capital cancellation shares.

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2017-06-09Capital

Capital return purchase own shares.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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