| Company Name | Hamilton & Colvin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433188 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Daren Colvin |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Captains Road Edinburgh EH17 8DX Scotland |
| Director Name | Christopher Hamilton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Woodburn Place Dalkeith Midlothian EH22 2HZ Scotland |
Contact
| Website | hamiltonandcolvin.com |
|---|
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Daren Colvin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,416 |
| Cash | £22,810 |
| Current Liabilities | £96,395 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 19 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 19 December 2017 | Notice of final meeting of creditors (1 page) |
| 19 December 2017 | Notice of final meeting of creditors (1 page) |
| 12 August 2016 | Resolutions
|
| 12 August 2016 | Resolutions
|
| 8 August 2016 | Registered office address changed from Unit 8 Peffermill Parc 25/8 King's Haugh Edinburgh EH16 5UY to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from Unit 8 Peffermill Parc 25/8 King's Haugh Edinburgh EH16 5UY to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 August 2016 (2 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 October 2012 | Registered office address changed from 25/8 King's Haugh Edinburgh Scotland EH16 5UY Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 25/8 King's Haugh Edinburgh Scotland EH16 5UY Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 25/8 King's Haugh Edinburgh Scotland EH16 5UY Scotland on 4 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 140 Captains Road Edinburgh EH17 8DX Scotland on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 140 Captains Road Edinburgh EH17 8DX Scotland on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 140 Captains Road Edinburgh EH17 8DX Scotland on 2 October 2012 (1 page) |
| 21 September 2012 | Incorporation (37 pages) |
| 21 September 2012 | Incorporation (37 pages) |