| Company Name | WS Hamilton Executive Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417615 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Stuart Hamilton |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Bus Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bathgate Road Armadale Westlothian EH48 2PE Scotland |
| Secretary Name | Kelly Gardner |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Dell Avenue Armadale West Lothian EH48 3NA Scotland |
Location
| Registered Address | Unit 14a 11 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
Shareholders
| 1 at £1 | Stuart Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 12 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Registered office address changed from 16D Glasgow Road Bathgate West Lothian EH48 2AA to Unit 14a 11 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 16D Glasgow Road Bathgate West Lothian EH48 2AA to Unit 14a 11 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 18 November 2014 (1 page) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Termination of appointment of Kelly Gardner as a secretary (1 page) |
| 4 September 2013 | Register inspection address has been changed (1 page) |
| 4 September 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Termination of appointment of Kelly Gardner as a secretary (1 page) |
| 4 September 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Register inspection address has been changed (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2012 | Registered office address changed from 8 Bathgate Road Armadale Westlothian EH48 2PE Scotland on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 8 Bathgate Road Armadale Westlothian EH48 2PE Scotland on 11 October 2012 (1 page) |
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|