Company NameHamilton Burns Commercial Limited
Company StatusDissolved
Company NumberSC384672
CategoryPrivate Limited Company
Incorporation Date2 September 2010(13 years, 8 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Allan Niall Macpherson Mickel
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Regent Park Square
Glasgow
G41 2AF
Scotland
Director NameMrs Tasmina Ahmed-Sheikh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed02 September 2010(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 Place
63 Carlton Place
Glasgow
G5 9TW
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

1 at £1Alan Niall Macpherson Mickel
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
4 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 November 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
14 October 2013Termination of appointment of Tasmina Ahmed-Sheikh as a director (1 page)
14 October 2013Termination of appointment of Tasmina Ahmed-Sheikh as a director (1 page)
14 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(3 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2010Incorporation (23 pages)