| Company Name | Space 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214329 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2001(23 years, 3 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
| Previous Name | DMWS 465 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
| Director Name | Mr Jonathon Horne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 year, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newton Court Woodland Court Kempshot Basingstoke RG23 7NL |
| Director Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 June 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
| Secretary Name | Mr Stewart Martin Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 June 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
| Director Name | Mr Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 2004(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | hamiltonportfolio.co.uk |
|---|
Location
| Registered Address | The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 43 at £1 | Jonathan Horne 9.68% Ordinary B |
|---|---|
| 43 at £1 | Richard Terley 9.68% Ordinary B |
| 43 at £1 | Robert Blagojevic 9.68% Ordinary B |
| 43 at £1 | Simon Rogers 9.68% Ordinary B |
| 43 at £1 | Trustees Of Erica Aspinal Shaw Terley Discretionary Trust & Trustees Of Richardterley Dicretionary Trust 9.68% Ordinary B |
| 43 at £1 | Trustees Of Richard Terley Discretionary Trust & Trustees Of Erica Aspinal Shaw Terley Discretionary Trust 9.68% Ordinary B |
| 100 at £1 | Hamilton Portfolio LTD 22.52% Ordinary A |
| 86 at £1 | Peter Eric Reid 19.37% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412,520 |
| Cash | £15,481 |
| Current Liabilities | £479,426 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 November 2002 | Delivered on: 15 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at justice mill lane, aberdeen (title number abn 51889). Outstanding |
|---|---|
| 15 July 2002 | Delivered on: 22 July 2002 Satisfied on: 20 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages) |
| 11 January 2016 | Termination of appointment of Stewart Martin Robertson as a secretary on 30 June 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Stewart Martin Robertson as a secretary on 30 June 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015 (1 page) |
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Termination of appointment of Stewart Martin Robertson as a director on 30 June 2015 (1 page) |
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 February 2013 | Termination of appointment of Paul Johnston as a director (1 page) |
| 7 February 2013 | Termination of appointment of Paul Johnston as a director (1 page) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (8 pages) |
| 26 March 2012 | Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 31 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 31 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 (17 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 (17 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 (17 pages) |
| 17 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 17 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 24 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 24 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (16 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (16 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (16 pages) |
| 24 November 2009 | Registered office address changed from 91 Mitchell Street Glasgow G1 3LN on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from 91 Mitchell Street Glasgow G1 3LN on 24 November 2009 (2 pages) |
| 29 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 29 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (6 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (6 pages) |
| 23 May 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 23 May 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (5 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (5 pages) |
| 17 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 17 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 19 January 2007 | Return made up to 03/01/07; full list of members (11 pages) |
| 19 January 2007 | Return made up to 03/01/07; full list of members (11 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 20 February 2006 | Return made up to 03/01/06; full list of members (12 pages) |
| 20 February 2006 | Return made up to 03/01/06; full list of members (12 pages) |
| 14 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 14 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 23 January 2005 | Return made up to 03/01/05; full list of members (12 pages) |
| 23 January 2005 | Return made up to 03/01/05; full list of members (12 pages) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | New director appointed (3 pages) |
| 29 April 2004 | New director appointed (3 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (11 pages) |
| 16 January 2004 | Return made up to 03/01/04; full list of members (11 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 23 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 23 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 15 November 2002 | Partic of mort/charge * (5 pages) |
| 15 November 2002 | Partic of mort/charge * (5 pages) |
| 15 October 2002 | Ad 04/09/02--------- £ si 344@1=344 £ ic 100/444 (4 pages) |
| 15 October 2002 | Nc inc already adjusted 04/09/02 (1 page) |
| 15 October 2002 | Nc inc already adjusted 04/09/02 (1 page) |
| 15 October 2002 | Resolutions
|
| 15 October 2002 | Ad 04/09/02--------- £ si 344@1=344 £ ic 100/444 (4 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Resolutions
|
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 22 July 2002 | Partic of mort/charge * (6 pages) |
| 22 July 2002 | Partic of mort/charge * (6 pages) |
| 22 February 2002 | Return made up to 03/01/02; full list of members
|
| 22 February 2002 | Return made up to 03/01/02; full list of members
|
| 17 May 2001 | New director appointed (3 pages) |
| 17 May 2001 | New director appointed (3 pages) |
| 15 May 2001 | New secretary appointed (3 pages) |
| 15 May 2001 | New secretary appointed (3 pages) |
| 15 May 2001 | New director appointed (3 pages) |
| 15 May 2001 | New director appointed (3 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Ad 09/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 9 April 2001 | Ad 09/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Company name changed dmws 465 LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 March 2001 | Company name changed dmws 465 LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 3 January 2001 | Incorporation (41 pages) |
| 3 January 2001 | Incorporation (41 pages) |