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The Hamilton Portfolio LTD

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Extended Company Report with Annual Accounts THE HAMILTON PORTFOLIO 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 10, 2014)
  • 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

EXCHANGELAW (NO.212) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC193948
Record last updated Tuesday, January 30, 2018 12:00:54 PM UTC
Official Address Aurora Building 120 Bothwell Street Anderston/City
There are 10 companies registered at this street
Postal Code G27JS
Sector Activities of head offices

Charts

Visits

THE HAMILTON PORTFOLIO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 30, 2018 Final meetings Final meetings
Notices Feb 28, 2017 Notices to creditors Notices to creditors
Notices Feb 28, 2017 Appointment of liquidators Appointment of liquidators
Notices Feb 28, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Feb 28, 2014 Annual return Annual return
Financials Feb 10, 2014 Amended accounts Amended accounts
Financials Dec 27, 2013 Annual accounts Annual accounts
Financials Jun 3, 2013 Annual accounts 14193... Annual accounts 14193...
Registry Apr 3, 2013 Annual return Annual return
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 17, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 26, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 16, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Sep 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Financials Apr 17, 2008 Annual accounts 14193... Annual accounts 14193...
Registry Mar 5, 2008 Annual return Annual return
Registry Apr 5, 2007 Annual return 14193... Annual return 14193...
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 27, 2006 Particulars of mortgage/charge 14193... Particulars of mortgage/charge 14193...
Registry Nov 15, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 20, 2006 Annual return Annual return
Financials Feb 3, 2006 Annual accounts Annual accounts
Financials Apr 29, 2005 Annual accounts 14193... Annual accounts 14193...
Registry Apr 6, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Annual return Annual return
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Mar 18, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2004 Annual return Annual return
Registry Mar 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2004 Director's particulars changed Director's particulars changed
Registry Feb 24, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 25, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 13, 2001 Particulars of mortgage/charge 14193... Particulars of mortgage/charge 14193...
Registry Dec 4, 2001 Dec mort/charge Dec mort/charge
Registry Dec 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2001 Annual return Annual return
Registry Mar 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2001 Director's particulars changed Director's particulars changed
Registry Feb 19, 2001 Annual return Annual return
Financials Feb 16, 2001 Amended accounts Amended accounts
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Dec 16, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry May 1, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 2000 Annual return Annual return
Registry Jan 26, 2000 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 Jan 26, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jan 26, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2000 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Jul 14, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Jul 14, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Jul 14, 1999 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 Jul 9, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 1999 Company name change Company name change
Registry May 17, 1999 Change of name certificate Change of name certificate
Registry Mar 3, 1999 Two appointments: 2 women Two appointments: 2 women

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