| Company Name | Hamilton Aircraft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392489 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr John Hamilton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Aero Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Linburn House 2 Tinto Place Dunfermline Fife KY11 4NE Scotland |
| Director Name | Mr Alan Wilson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 January 2018) |
| Role | Aero Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 46b Castlandhill Road Rosyth Dunfermline Fife KY11 2DH Scotland |
Contact
| Website | www.hamilton-aircraft.com |
|---|
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | John Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,220 |
| Cash | £138 |
| Current Liabilities | £19,368 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2017 | Notice of final meeting of creditors (6 pages) |
| 16 October 2017 | Notice of final meeting of creditors (6 pages) |
| 9 May 2017 | Registered office address changed from Linburn House 2 Tinto Place Dunfermline Fife KY11 4NE to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from Linburn House 2 Tinto Place Dunfermline Fife KY11 4NE to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 9 May 2017 (2 pages) |
| 2 May 2017 | Notice of winding up order (1 page) |
| 2 May 2017 | Court order notice of winding up (1 page) |
| 2 May 2017 | Court order notice of winding up (1 page) |
| 2 May 2017 | Notice of winding up order (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Appointment of Mr Alan Wilson as a director (2 pages) |
| 17 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Appointment of Mr Alan Wilson as a director (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|