HAMILTONHILL ESTATES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HAMILTONHILL ESTATES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HAMILTONHILL ESTATES LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146329. The accounts status is SMALL.
HAMILTONHILL ESTATES LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146329. The accounts status is SMALL.
HAMILTONHILL ESTATES LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
319 ST. VINCENT STREET
GLASGOW
G2 5AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2018 | 23/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2017-03-06 | CURRENT |
| MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 1993-09-22 | CURRENT |
| MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2017-03-06 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2008-07-16 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-09-09 UNTIL 1993-09-22 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-09-09 UNTIL 1993-09-22 | RESIGNED | ||
| MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 UNTIL 2017-03-06 | RESIGNED |
| MR HOWARD TERENCE STANTON | Oct 1942 | British | Director | 1993-09-22 UNTIL 1999-10-07 | RESIGNED |
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 2000-01-12 UNTIL 2008-07-16 | RESIGNED | ||
| FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 1993-09-22 UNTIL 1999-10-07 | RESIGNED |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2007-04-01 UNTIL 2017-03-06 | RESIGNED |
| JOHN HENRY NIXON | British | Secretary | 1993-09-22 UNTIL 1999-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tosca Glasgow Ii Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| View Castle Limited | 2016-04-06 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |