| Company Name | Hamilton West Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375616 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Margaret Liddell |
|---|---|
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Margaret Liddell |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Ian Liddell |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Ian Liddell 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Liddell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Resolutions
|
| 3 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Secretary's details changed for Mrs Margaret Liddell on 25 March 2014 (1 page) |
| 21 April 2014 | Secretary's details changed for Mrs Margaret Liddell on 25 March 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Appointment of Mrs Margaret Liddell as a director (2 pages) |
| 23 December 2013 | Termination of appointment of Ian Liddell as a director (1 page) |
| 23 December 2013 | Appointment of Mrs Margaret Liddell as a director (2 pages) |
| 23 December 2013 | Termination of appointment of Ian Liddell as a director (1 page) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 10 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 25 March 2010 | Incorporation (23 pages) |
| 25 March 2010 | Incorporation (23 pages) |