| Company Name | The Hamilton School (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378310 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 February 2019 (5 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Ms Kathlyn Ann Taylor |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Queens Road Aberdeen AB15 4YE Scotland |
| Director Name | Mr Mark Alexander Taylor |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Forest Road Aberdeen AB15 4BT Scotland |
| Director Name | Mr Terence Alexander Taylor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Queens Road Aberdeen AB15 4YE Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £3,267,149 |
| Gross Profit | £1,400,540 |
| Net Worth | -£841,222 |
| Current Liabilities | £1,274,053 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2018 | Notice of final meeting of creditors (4 pages) |
| 14 March 2014 | Court order notice of winding up (1 page) |
| 14 March 2014 | Notice of winding up order (1 page) |
| 14 March 2014 | Notice of winding up order (1 page) |
| 14 March 2014 | Court order notice of winding up (1 page) |
| 3 March 2014 | Appointment of a provisional liquidator (2 pages) |
| 3 March 2014 | Registered office address changed from 55-57 Queens Road Aberdeen AB15 4YP Scotland on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 55-57 Queens Road Aberdeen AB15 4YP Scotland on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 55-57 Queens Road Aberdeen AB15 4YP Scotland on 3 March 2014 (2 pages) |
| 3 March 2014 | Appointment of a provisional liquidator (2 pages) |
| 21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 28 March 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 28 March 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 23 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Director's details changed for Mr Mark Alexander Taylor on 23 December 2010 (2 pages) |
| 23 May 2011 | Director's details changed for Mr Mark Alexander Taylor on 23 December 2010 (2 pages) |
| 23 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (4 pages) |
| 17 February 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (4 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 May 2010 | Incorporation (24 pages) |
| 11 May 2010 | Incorporation (24 pages) |