| Company Name | Des Hamilton Casting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360047 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Desmond Sean Thomas Hamilton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 104c Camden Street London NW1 0HY |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Raj Iqbal Bedi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 107 St. Andrews Drive Pollokshields Lanarkshire G41 4RA Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.deshamilton.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72535558 |
| Telephone region | London |
Location
| Registered Address | 1 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 76 at £1 | Desmond Hamilton 76.00% Ordinary |
|---|---|
| 24 at £1 | Senex Investments 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,006 |
| Cash | £34 |
| Current Liabilities | £41,040 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 22 July 2012 | Termination of appointment of Raj Bedi as a secretary (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 21 May 2011 (15 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 July 2010 | Director's details changed for Desmond Hamilton on 1 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Desmond Hamilton on 1 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Director appointed desmond hamilton (2 pages) |
| 17 June 2009 | Secretary appointed raj bedi (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 1 blythswood square glasgow G2 4AD (1 page) |
| 17 June 2009 | Ad 01/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 May 2009 | Resolutions
|
| 27 May 2009 | Appointment terminated director stephen mabbott (1 page) |
| 27 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 21 May 2009 | Incorporation (16 pages) |