| Company Name | D. Hamilton Plumbing & Electrical Services Ltd |
|---|---|
| Director | David Hamilton |
| Company Status | Liquidation |
| Company Number | SC263438 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr David Hamilton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(3 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 16 Pitcaplle Drive Eastwood Glasgow G43 1JN Scotland |
| Secretary Name | Catherine Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(3 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Pitcaple Drive Eastwood Glasgow G43 1JN Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£38,829 |
| Current Liabilities | £43,837 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 27 February 2017 (overdue) |
|---|
Filing History
| 27 April 2012 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 27 April 2012 (2 pages) |
|---|---|
| 27 April 2012 | Notice of winding up order (1 page) |
| 27 April 2012 | Court order notice of winding up (1 page) |
| 27 April 2012 | Court order notice of winding up (1 page) |
| 27 April 2012 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 27 April 2012 (2 pages) |
| 27 April 2012 | Notice of winding up order (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for David Hamilton on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for David Hamilton on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for David Hamilton on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 13 February 2009 with a full list of shareholders (3 pages) |
| 14 April 2010 | Annual return made up to 13 February 2009 with a full list of shareholders (3 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 29 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Incorporation (9 pages) |
| 13 February 2004 | Incorporation (9 pages) |