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Autoparts Hamilton (Holdings) LTD

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Reports

Full Company ReportAUTOPARTS HAMILTON (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
  • all other documents available
  • 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

NEWCO (751) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC243707
Record last updated Saturday, January 3, 2015 4:51:28 PM UTC
Official Address 7 Unit Whitemyres Avenue Mastrick Industrial Estate Kingswells/Sheddocksley
There are 3 companies registered at this street
Locality Kingswells/Sheddocksley
Region Aberdeen City, Scotland
Postal Code AB166HQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

AUTOPARTS HAMILTON (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-801

Searches

AUTOPARTS HAMILTON (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-301
Document Type Publication date Download link
Financials May 8, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Apr 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a man as Director 14243... Appointment of a man as Director 14243...
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2010 Change of registered office address Change of registered office address
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Seven appointments: 2 women, 4 men and a person,: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person,: 2 women, 4 men and a person
Registry Mar 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 Register of members Register of members
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars 14243... Notice of change of directors or secretaries or in their particulars 14243...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Registry May 13, 2003 Shares agreement Shares agreement
Registry May 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Appointment of a director 14243... Appointment of a director 14243...
Registry Apr 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2003 Company name change Company name change
Registry Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 25, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 25, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 21, 2003 Resignation of 2 people: one Secretary and one Nominee Director Resignation of 2 people: one Secretary and one Nominee Director
Registry Feb 11, 2003 Two appointments: 2 companies Two appointments: 2 companies

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