Company NameDon Hamilton Taxis Ltd
Company StatusDissolved
Company NumberSC261197
CategoryPrivate Limited Company
Incorporation Date22 December 2003(20 years, 3 months ago)
Dissolution Date28 August 2015 (8 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameDonn William Hamilton
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2004(1 month, 4 weeks after company formation)
Appointment Duration11 years, 6 months (closed 28 August 2015)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address12 Craigflower Gardens
Glasgow
G53 7XY
Scotland
Secretary NameKishan Ram
NationalityBritish
StatusClosed
Appointed19 February 2004(1 month, 4 weeks after company formation)
Appointment Duration11 years, 6 months (closed 28 August 2015)
RoleCompany Director
Correspondence Address9 Mamore Place
Glasgow
G43 2YY
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressD Grant Anderson & Co
2 Clifton Street
Glasgow
G3 7LA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Don Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,855
Current Liabilities£7,307

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2015First Gazette notice for voluntary strike-off (1 page)
8 May 2015First Gazette notice for voluntary strike-off (1 page)
18 October 2014Voluntary strike-off action has been suspended (1 page)
18 October 2014Voluntary strike-off action has been suspended (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
1 February 2014Voluntary strike-off action has been suspended (1 page)
1 February 2014Voluntary strike-off action has been suspended (1 page)
20 December 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2013First Gazette notice for voluntary strike-off (1 page)
6 December 2013Application to strike the company off the register (3 pages)
6 December 2013Application to strike the company off the register (3 pages)
4 March 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 2
(4 pages)
4 March 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 2
(4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 December 2009Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages)
29 December 2009Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages)
29 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Donn William Hamilton on 1 December 2009 (2 pages)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2009Return made up to 22/12/08; full list of members (3 pages)
13 January 2009Return made up to 22/12/08; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008Return made up to 22/12/07; full list of members (3 pages)
3 June 2008Return made up to 22/12/07; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007Return made up to 22/12/06; full list of members (6 pages)
6 February 2007Return made up to 22/12/06; full list of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005Return made up to 22/12/05; full list of members (6 pages)
28 December 2005Return made up to 22/12/05; full list of members (6 pages)
14 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
14 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 March 2005Return made up to 22/12/04; full list of members (6 pages)
3 March 2005Return made up to 22/12/04; full list of members (6 pages)
26 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed (2 pages)
26 July 2004New secretary appointed (2 pages)
26 July 2004New director appointed (2 pages)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
22 December 2003Incorporation (9 pages)
22 December 2003Incorporation (9 pages)