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Dato Capital United Kingdom

A.B. Hamilton Holdings LTD

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Reports

Extended Company Report with Annual Accounts A.B. HAMILTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC116856
Record last updated Sunday, December 22, 2013 9:54:14 PM UTC
Official Address Ernst Young LLp Ten George Street City Centre
There are 39 companies registered at this street
Postal Code EH22DZ
Sector General construction & civil engineering

Charts

Visits

A.B. HAMILTON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 14, 2013 Administrator's progress report Administrator's progress report
Registry Dec 20, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 20, 2012 Administrator's progress report Administrator's progress report
Registry Jul 9, 2012 Administrator's progress report 14116... Administrator's progress report 14116...
Registry Jan 23, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 6, 2012 Administrator's progress report Administrator's progress report
Registry Jun 29, 2011 Administrator's progress report 14116... Administrator's progress report 14116...
Registry Dec 22, 2010 Administrator's progress report Administrator's progress report
Registry Dec 21, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 7, 2010 Administrator's progress report Administrator's progress report
Registry Dec 24, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 24, 2009 Administrator's progress report Administrator's progress report
Registry Dec 22, 2009 Change of registered office address Change of registered office address
Registry Dec 8, 2009 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 13, 2009 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Jul 7, 2009 Administrator's progress report Administrator's progress report
Registry Feb 3, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 2, 2008 Notice of administrator's appointment Notice of administrator's appointment
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 28, 2008 Annual return Annual return
Registry Feb 29, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 11, 2007 Dec mort/charge Dec mort/charge
Registry Sep 11, 2007 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Sep 7, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 10, 2007 Annual return Annual return
Registry Oct 24, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 21, 2006 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Registry Oct 21, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 14, 2006 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Registry Oct 10, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 4, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 6, 2006 Annual return Annual return
Registry May 19, 2006 Change of name certificate Change of name certificate
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Mar 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 10, 2006 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 10, 2006 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 10, 2006 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 10, 2006 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 10, 2006 Dec mort/charge 14116... Dec mort/charge 14116...
Registry Mar 10, 2006 Dec mort/charge Dec mort/charge
Registry Mar 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 1, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 28, 2006 Miscellaneous document Miscellaneous document
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 23, 2006 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 22, 2005 Annual return Annual return
Registry Oct 22, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 14, 2004 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 27, 2004 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Registry May 26, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 19, 2004 Annual return Annual return
Registry Jan 9, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 30, 2003 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Registry Oct 29, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 18, 2002 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 9, 2002 Particulars of mortgage/charge 14116... Particulars of mortgage/charge 14116...

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