Hamilton Realisations Limited

Company Name	Hamilton Realisations Limited
Company Status	Dissolved
Company Number	SC389453
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Dissolution Date	27 April 2020 (3 years, 11 months ago)
Previous Name	Tritech Nairn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Duncan Robert Mackellar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Forest Road Grantown-On-Spey Morayshire PH26 3JL Scotland

Director Name	Mr Fraser Mackellar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 27 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Anagach Hill Old Speybridge Grantown On Spey Morayshire PH26 3NF Scotland

Director Name	Mr Tom Mackellar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 27 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunmar Grant Road Grantown-On-Spey Morayshire PH26 3LD Scotland

Director Name	Mr Alexander Devlin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Director Name	Mr Darren John Macleod
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Director Name	Mr Andrew Petrie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Califer Road Forres IV36 1JB Scotland

Director Name	Mr Andrew Petrie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Califer Road Forres IV36 1JB Scotland

Secretary Name	Darren Macleod
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Secretary Name	Mr Terence Smith
Status	Resigned
Appointed	21 October 2011(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Director Name	Mr Terence Reid Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2012(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Director Name	Mr Thomas Lindsay Ross
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2012(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 01 February 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£41,649
Current Liabilities	£89,745

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 April 2020	Final Gazette dissolved following liquidation (1 page)
27 January 2020	Final account prior to dissolution inÂ CVL (16 pages)
16 February 2016	Administrator's progress report (18 pages)
16 February 2016	Notice of move from Administration to Creditors Voluntary Liquidation (2 pages)
16 February 2016	Notice of move from Administration to Creditors Voluntary Liquidation (2 pages)
16 February 2016	Administrator's progress report (18 pages)
24 December 2015	Administrator's progress report (16 pages)
24 December 2015	Administrator's progress report (16 pages)
4 June 2015	Statement of administrator's deemed proposal (1 page)
4 June 2015	Statement of administrator's deemed proposal (1 page)
13 May 2015	Company name changed tritech nairn LIMITED\certificate issued on 13/05/15 CONNOT ‐ Change of name notice (3 pages)
13 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-01 RES15 ‐ Change company name resolution on 2015-05-01 (2 pages)
13 May 2015	Company name changed tritech nairn LIMITED\certificate issued on 13/05/15 CONNOT ‐ Change of name notice (3 pages)
13 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-01 (2 pages)
24 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (21 pages)
24 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (21 pages)
22 April 2015	Statement of administrator's proposal (40 pages)
22 April 2015	Statement of administrator's proposal (40 pages)
19 February 2015	Registered office address changed from 8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 February 2015 (2 pages)
19 February 2015	Appointment of an administrator (3 pages)
19 February 2015	Registered office address changed from 8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 February 2015 (2 pages)
19 February 2015	Appointment of an administrator (3 pages)
8 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
8 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 April 2014	Termination of appointment of Terence Smith as a director (1 page)
2 April 2014	Termination of appointment of Terence Smith as a secretary (1 page)
2 April 2014	Termination of appointment of Terence Smith as a secretary (1 page)
2 April 2014	Termination of appointment of Terence Smith as a director (1 page)
23 January 2014	Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
23 January 2014	Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
22 January 2014	Appointment of Mr Duncan Robert Mackellar as a director (2 pages)
22 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Director's details changed for Mr Tom Mackeller on 1 December 2013 (2 pages)
22 January 2014	Appointment of Mr Fraser Mackellar as a director (2 pages)
22 January 2014	Director's details changed for Mr Tom Mackeller on 1 December 2013 (2 pages)
22 January 2014	Appointment of Mr Duncan Robert Mackellar as a director (2 pages)
22 January 2014	Appointment of Mr Fraser Mackellar as a director (2 pages)
22 January 2014	Appointment of Mr Tom Mackeller as a director (2 pages)
22 January 2014	Director's details changed for Mr Tom Mackeller on 1 December 2013 (2 pages)
22 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Appointment of Mr Tom Mackeller as a director (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 February 2013	Termination of appointment of Alexander Devlin as a director (1 page)
4 February 2013	Termination of appointment of Thomas Ross as a director (1 page)
4 February 2013	Termination of appointment of Alexander Devlin as a director (1 page)
4 February 2013	Termination of appointment of Thomas Ross as a director (1 page)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 April 2012	Director's details changed for Mr Alexander Devlin on 2 April 2012 (2 pages)
2 April 2012	Appointment of Mr Thomas Lindsay Ross as a director (2 pages)
2 April 2012	Appointment of Mr Terence Reid Smith as a director (2 pages)
2 April 2012	Appointment of Mr Terence Reid Smith as a director (2 pages)
2 April 2012	Director's details changed for Mr Alexander Devlin on 2 April 2012 (2 pages)
2 April 2012	Appointment of Mr Thomas Lindsay Ross as a director (2 pages)
2 April 2012	Director's details changed for Mr Alexander Devlin on 2 April 2012 (2 pages)
1 April 2012	Termination of appointment of Andrew Petrie as a director (1 page)
1 April 2012	Termination of appointment of Andrew Petrie as a director (1 page)
1 December 2011	Termination of appointment of Darren Macleod as a secretary (1 page)
1 December 2011	Appointment of Mr Terence Smith as a secretary (1 page)
1 December 2011	Termination of appointment of Darren Macleod as a director (1 page)
1 December 2011	Termination of appointment of Darren Macleod as a director (1 page)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Darren Macleod as a secretary (1 page)
1 December 2011	Appointment of Mr Terence Smith as a secretary (1 page)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Appointment of Mr Andrew Petrie as a director (2 pages)
7 September 2011	Appointment of Mr Andrew Petrie as a director (2 pages)
4 May 2011	Termination of appointment of Andrew Petrie as a director (1 page)
4 May 2011	Termination of appointment of Andrew Petrie as a director (1 page)
24 March 2011	Registered office address changed from 9 Elmgrove Nairn IV124SL United Kingdom on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 9 Elmgrove Nairn IV124SL United Kingdom on 24 March 2011 (1 page)
20 January 2011	Director's details changed for Mr Alex Devlin on 10 January 2011 (3 pages)
20 January 2011	Director's details changed for Mr Alex Devlin on 10 January 2011 (3 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Hamilton Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland