Company NameHamilton Burns Ws Estate Agents Limited
Company StatusDissolved
Company NumberSC341976
CategoryPrivate Limited Company
Incorporation Date25 April 2008(15 years, 12 months ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alan Niall Macpherson Mickel
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2008(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address9 Regent Park Square
Glasgow
G41 2AF
Scotland
Director NameMrs Tasmina Ahmed-Sheikh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed25 April 2008(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address75 Newlands Road
Glasgow
G43 2JP
Scotland

Contact

Websitehamiltonburns.com
Telephone0141 4290600
Telephone regionGlasgow

Location

Registered AddressCarlton Buildings
63 Carlton Place
Glasgow
G5 9TW
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

2 at £1Mr Alan Niall Macpherson Mickel
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 July 2014Termination of appointment of Tasmina Ahmed-Sheikh as a director on 1 July 2013 (1 page)
14 July 2014Termination of appointment of Tasmina Ahmed-Sheikh as a director on 1 July 2013 (1 page)
14 July 2014Termination of appointment of Tasmina Ahmed-Sheikh as a director on 1 July 2013 (1 page)
14 July 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(3 pages)
14 July 2014Termination of appointment of Tasmina Ahmed-Sheikh as a director on 1 July 2013 (1 page)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
(4 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 June 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010Director's details changed for Ms Tasmina Ahmed-Sheikh on 25 April 2010 (2 pages)
6 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Mr Alan Niall Macpherson Mickel on 25 April 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 June 2009Return made up to 25/04/09; full list of members (3 pages)
25 April 2008Incorporation (18 pages)