Hamilton Rutherglen Limited

Company Name	Hamilton Rutherglen Limited
Company Status	Dissolved
Company Number	SC395624
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Dissolution Date	2 December 2015 (8 years, 4 months ago)
Previous Name	Ensco 358 Limited

Business Activity

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

Directors

Director Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Stephen Gerard Kelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Andrew MacDonald Pert
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Ian Alexander Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 September 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

882 at £0.01	Andrew Lapping 8.65% Ordinary A
3.2k at £0.01	John Boyle 31.73% Ordinary A
2.9k at £0.01	Andrew Pert 28.84% Ordinary A
2.6k at £0.01	Sandbank Development LLP 25.94% Ordinary A
294 at £0.01	Ian Ross 2.88% Ordinary A
1 at £1	Hamilton Portfolio Partnership 0.98% Ordinary B
1 at £1	Hki Partnership LTD 0.98% Ordinary B

Financials

Year	2014
Turnover	£479,907
Net Worth	£292,227
Cash	£121,242
Current Liabilities	£125,182

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2015	Return of final meeting of voluntary winding up (3 pages)
2 September 2015	Return of final meeting of voluntary winding up (3 pages)
18 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2013	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building Ground Floor 120 Bothwell Street Glasgow G2 7JS United Kingdom on 18 December 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 102 (9 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 102 (9 pages)
8 February 2013	Termination of appointment of Paul Johnston as a director (1 page)
8 February 2013	Termination of appointment of Paul Johnston as a director (1 page)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
17 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
28 March 2012	Director's details changed for Mr Paul Mcphie Johnston on 26 March 2012 (3 pages)
28 March 2012	Director's details changed for Ian Alexander Ross on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Stewart Martin Robertson on 26 March 2012 (2 pages)
28 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 28 March 2012 (1 page)
28 March 2012	Director's details changed for Ian Alexander Ross on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Stephen Gerard Kelyy on 26 March 2012 (3 pages)
28 March 2012	Director's details changed for Mr Stewart Martin Robertson on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Andrew Christopher Lapping on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr John Boyle on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Andrew Christopher Lapping on 26 March 2012 (2 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Director's details changed for Stephen Gerard Kelyy on 26 March 2012 (3 pages)
28 March 2012	Director's details changed for Mr Paul Mcphie Johnston on 26 March 2012 (3 pages)
28 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 28 March 2012 (1 page)
28 March 2012	Director's details changed for Mr John Boyle on 26 March 2012 (2 pages)
11 November 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
11 November 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 102.00 (4 pages)
1 November 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 102.00 (4 pages)
21 October 2011	Resolutions RES13 ‐ Article 14.1 disapplied 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
21 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, article 14.1 disapplied 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, article 14.1 disapplied 16/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 100 (4 pages)
21 October 2011	Resolutions RES13 ‐ Article 14.1 disapplied 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
21 October 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Appointment of Stewart Martin Robertson as a director (3 pages)
16 September 2011	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
16 September 2011	Appointment of Ian Alexander Ross as a director (3 pages)
16 September 2011	Appointment of Mr John Boyle as a director (3 pages)
16 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
16 September 2011	Appointment of Mr Paul Mcphie Johnston as a director (3 pages)
16 September 2011	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 16 September 2011 (2 pages)
16 September 2011	Appointment of Andrew Christopher Lapping as a director (3 pages)
16 September 2011	Appointment of Stephen Gerard Kelyy as a director (3 pages)
16 September 2011	Appointment of Stephen Gerard Kelyy as a director (3 pages)
16 September 2011	Appointment of Stewart Martin Robertson as a director (3 pages)
16 September 2011	Termination of appointment of Deborah Almond as a director (2 pages)
16 September 2011	Appointment of Ian Alexander Ross as a director (3 pages)
16 September 2011	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
16 September 2011	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Andrew Macdonald Pert as a director (3 pages)
16 September 2011	Appointment of Mr John Boyle as a director (3 pages)
16 September 2011	Appointment of Andrew Christopher Lapping as a director (3 pages)
16 September 2011	Appointment of Mr Andrew Macdonald Pert as a director (3 pages)
16 September 2011	Appointment of Mr Paul Mcphie Johnston as a director (3 pages)
5 September 2011	Company name changed ensco 358 LIMITED\certificate issued on 05/09/11 CONNOT ‐ (3 pages)
5 September 2011	Company name changed ensco 358 LIMITED\certificate issued on 05/09/11 CONNOT ‐ (3 pages)
5 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-02 (1 page)
5 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-02 (1 page)
16 March 2011	Incorporation (39 pages)
16 March 2011	Incorporation (39 pages)

Hamilton Rutherglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland