THE HAMILTON PORTFOLIO Ltd

About

Registered Number: SC193948

Date of Incorporation: 03/03/1999 (25 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 07/06/2018 (5 years and 11 months ago)

Registered Address: Titanium 1 King's Inch Place, Renfrew, PA4 8WF

The Hamilton Portfolio Ltd was registered on 03 March 1999 and has its registered office in Renfrew, it has a status of "Dissolved". We do not know the number of employees at this company. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	07 June 2018
4.26(Scot) - N/A	07 March 2018
RESOLUTIONS - N/A	24 February 2017
AD01 - Change of registered office address	24 February 2017
AD01 - Change of registered office address	29 November 2016
AA - Annual Accounts	16 October 2016
AR01 - Annual Return	18 May 2016
TM01 - Termination of appointment of director	26 January 2016
AA - Annual Accounts	12 January 2016
MR04 - N/A	17 October 2015
MR04 - N/A	17 October 2015
AR01 - Annual Return	19 March 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	28 February 2014
AAMD - Amended Accounts	10 February 2014
AA - Annual Accounts	27 December 2013
AA - Annual Accounts	03 June 2013
AR01 - Annual Return	03 April 2013
TM01 - Termination of appointment of director	25 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland	17 May 2012
AD01 - Change of registered office address	26 March 2012
AR01 - Annual Return	29 February 2012
CH01 - Change of particulars for director	29 February 2012
AA - Annual Accounts	30 December 2011
AR01 - Annual Return	28 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland	16 February 2011
AA - Annual Accounts	05 January 2011
AR01 - Annual Return	10 March 2010
AD01 - Change of registered office address	04 March 2010
CH01 - Change of particulars for director	04 March 2010
AA - Annual Accounts	01 February 2010
287 - Change in situation or address of Registered Office	08 September 2009
363a - Annual Return	25 February 2009
AA - Annual Accounts	03 February 2009
AA - Annual Accounts	17 April 2008
363a - Annual Return	05 March 2008
363s - Annual Return	05 April 2007
AA - Annual Accounts	31 January 2007
410(Scot) - N/A	06 December 2006
410(Scot) - N/A	27 November 2006
410(Scot) - N/A	15 November 2006
363s - Annual Return	20 February 2006
AA - Annual Accounts	03 February 2006
AA - Annual Accounts	29 April 2005
410(Scot) - N/A	06 April 2005
288c - Notice of change of directors or secretaries or in their particulars	08 March 2005
288b - Notice of resignation of directors or secretaries	22 February 2005
363s - Annual Return	21 February 2005
288c - Notice of change of directors or secretaries or in their particulars	30 September 2004
AA - Annual Accounts	28 April 2004
288b - Notice of resignation of directors or secretaries	27 April 2004
410(Scot) - N/A	18 March 2004
363s - Annual Return	05 March 2004
288c - Notice of change of directors or secretaries or in their particulars	05 March 2004
288b - Notice of resignation of directors or secretaries	05 March 2004
288a - Notice of appointment of directors or secretaries	05 March 2004
RESOLUTIONS - N/A	24 May 2003
363s - Annual Return	17 April 2003
AA - Annual Accounts	30 January 2003
410(Scot) - N/A	11 October 2002
363s - Annual Return	25 April 2002
AA - Annual Accounts	31 January 2002
410(Scot) - N/A	13 December 2001
410(Scot) - N/A	13 December 2001
287 - Change in situation or address of Registered Office	04 December 2001
419a(Scot) - N/A	04 December 2001
363s - Annual Return	26 March 2001
288c - Notice of change of directors or secretaries or in their particulars	26 March 2001
363s - Annual Return	19 February 2001
AAMD - Amended Accounts	16 February 2001
AA - Annual Accounts	15 February 2001
288a - Notice of appointment of directors or secretaries	30 January 2001
287 - Change in situation or address of Registered Office	09 August 2000
288a - Notice of appointment of directors or secretaries	22 June 2000
363s - Annual Return	01 March 2000
RESOLUTIONS - N/A	26 January 2000
RESOLUTIONS - N/A	26 January 2000
RESOLUTIONS - N/A	26 January 2000
288a - Notice of appointment of directors or secretaries	26 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 January 2000
123 - Notice of increase in nominal capital	26 January 2000
288a - Notice of appointment of directors or secretaries	14 July 1999
288b - Notice of resignation of directors or secretaries	14 July 1999
288b - Notice of resignation of directors or secretaries	14 July 1999
288a - Notice of appointment of directors or secretaries	14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 July 1999
410(Scot) - N/A	09 July 1999
CERTNM - Change of name certificate	17 May 1999
NEWINC - New incorporation documents	03 March 1999

Mortgages & Charges

Description	Date	Status	Charge by
Assignation of rents	02 May 2012	Outstanding	N/A
Standard security	10 February 2011	Outstanding	N/A
Standard security	29 November 2006	Outstanding	N/A
Standard security	16 November 2006	Outstanding	N/A
Assignment of bank accounts	31 October 2006	Outstanding	N/A
Standard security	25 March 2005	Outstanding	N/A
Bond & floating charge	09 March 2004	Outstanding	N/A
Subordination deed	30 September 2002	Outstanding	N/A
Subordination deed	27 November 2001	Fully Satisfied	N/A
Subordination deed	27 November 2001	Fully Satisfied	N/A
Floating charge	30 June 1999	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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