| Company Name | Shaw & Hamilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420502 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Thomas Richard Hamilton |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Director Name | Mr Martin Shaw |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | Martin Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Hamilton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,669 |
| Cash | £10,526 |
| Current Liabilities | £68,338 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2015 | Order of court for early dissolution (1 page) |
| 27 July 2015 | Order of court for early dissolution (1 page) |
| 16 January 2015 | Registered office address changed from C/O C/O Moore & Partners Llp Lennox House Lennox Road Cumbernauld G67 1LL to 104 Quarry Street Hamilton ML3 7AX on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from C/O C/O Moore & Partners Llp Lennox House Lennox Road Cumbernauld G67 1LL to 104 Quarry Street Hamilton ML3 7AX on 16 January 2015 (2 pages) |
| 16 January 2015 | Resolutions
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 5 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|