Hamilton & Forbes, Limited

Company Name	Hamilton & Forbes, Limited
Company Status	Active
Company Number	SC010382
Category	Private Limited Company
Incorporation Date	7 May 1919(105 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Edward A Forbes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 March 1989(69 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Masterwright
Correspondence Address	Craigmiln House The Busby Road Carmunock Glasgow

Director Name	Edward Duncan Forbes
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 March 1989(69 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Masterwright
Correspondence Address	8 Glamis Avenue Newton Mearns Glasgow Lanarkshire G77 5NZ Scotland

Director Name	John Ashcroft Forbes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 March 1989(69 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Masterwright
Correspondence Address	25 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Secretary Name	Edward A Forbes
Nationality	British
Status	Current
Appointed	03 March 1989(69 years, 10 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	Craigmiln House The Busby Road Carmunock Glasgow

Location

Registered Address	60 Hydepark Street Glasgow G3 8BS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 1990 (33 years, 3 months ago)
Next Accounts Due	31 October 1992 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	26 June 2017 (overdue)

Charges

2 November 1979	Delivered on: 15 November 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property comprising office and work shop premises and other buildings known as no. 60 hydepark street glasgow. Outstanding
1 September 1965	Delivered on: 6 September 1965 Persons entitled: The British Linen Bank, 38, St. Andrew Square, Edinburgh, 2 Classification: Floating charge Secured details: All monies now due, or here-after to become due, or from time to time accounting due from the company to the british linen bank in any account whatsoever. Particulars: The whole of the property which is or may be from time to time while the instrument is in force comprised in the company's property and undertaking. Outstanding

2 November 1979

Delivered on: 15 November 1979
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Heritable property comprising office and work shop premises and other buildings known as no. 60 hydepark street glasgow.
Outstanding

1 September 1965

Delivered on: 6 September 1965
Persons entitled: The British Linen Bank, 38, St. Andrew Square, Edinburgh, 2

Classification: Floating charge
Secured details: All monies now due, or here-after to become due, or from time to time accounting due from the company to the british linen bank in any account whatsoever.
Particulars: The whole of the property which is or may be from time to time while the instrument is in force comprised in the company's property and undertaking.
Outstanding

Filing History

6 April 2018	Order of court - dissolution void (1 page)
8 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 February 2006	Order of court - dissolution void (1 page)
1 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2000	First Gazette notice for compulsory strike-off (1 page)
29 July 1999	Notice of ceasing to act as receiver or manager (4 pages)
21 June 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
16 June 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
18 June 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
17 June 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
12 June 1995	Receiver/Manager's abstract of receipts and payments (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
23 September 1991	Full accounts made up to 31 December 1990 (12 pages)
19 June 1991	Return made up to 12/06/91; no change of members (6 pages)
7 May 1919	Incorporation (15 pages)