HAMILTON PROPERTIES (CARRADALE) LIMITED
Company is dissolved
General Information
NAME
HAMILTON PROPERTIES (CARRADALE) LIMITED
COMPANY NUMBER
SC289227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/08/2005
(19 years and 4 months old)
WEBSITE
CALA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/08/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
25/01/2006
25/10/2011
CALA PROPERTIES (CARRADALE) LIMITED
View all previous names
RENFREW
PA4 8WF
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 07/11/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 07/11/2024 | New Board Member William James Killick (907135298) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON PROPERTIES (CARRADALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON PROPERTIES (CARRADALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON PROPERTIES (CARRADALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2005 - 05/12/2005 (3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 10 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 24 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 07/11/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 07/11/2024 | New Board Member William James Killick (907135298) Appointed |
| 05/09/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 05/09/2024 | New Board Member William James Killick (907135298) Appointed |
| 18/07/2024 | New Board Member William James Killick (907135298) Appointed |
| 11/07/2024 | New Board Member William James Killick (907135298) Appointed |
| 02/07/2024 | New Board Member William James Killick (907135298) Appointed |
| 06/06/2024 | New Board Member William James Killick (907135298) Appointed |
| 05/06/2024 | New Board Member William James Killick (907135298) Appointed |
| 09/05/2024 | New Board Member William James Killick (907135298) Appointed |
| 22/02/2024 | New Board Member William James Killick (907135298) Appointed |
| 08/02/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 08/02/2024 | New Board Member William James Killick (907135298) Appointed |
| 03/01/2024 | New Board Member Andrew John Pettit (906294740) Appointed |
| 20/11/2023 | New Board Member William James Killick (907135298) Appointed |
| 14/09/2023 | New Board Member William James Killick (907135298) Appointed |
| 10/08/2023 | New Board Member Andrew John Pettit (906294740) Appointed |
| 10/08/2023 | New Board Member William James Killick (907135298) Appointed |
| 27/04/2023 | New Board Member William James Killick (907135298) Appointed |
| 27/04/2023 | New Board Member Andrew John Pettit (906294740) Appointed |
| 20/04/2023 | New Board Member Andrew John Pettit (906294740) Appointed |
| 12/04/2023 | New Board Member Andrew John Pettit (906294740) Appointed |
| 12/04/2023 | New Board Member William James Killick (907135298) Appointed |
| 27/03/2023 | New Board Member Andrew John Pettit (906294740) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Stewart Martin Robertson (907062965) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Stewart Martin Robertson (907062965) has left the board |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 16/01/2014 | Stewarty Martin Robertson (918403280) has left the board |
| 16/01/2014 | New Board Member Stewart Martin Robertson (907062965) Appointed |
| 09/01/2014 | New Board Member Stewarty Martin Robertson (918403280) Appointed |
| 31/08/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 11/02/2013 | Paul Mcphie Johnston (908708260) has left the board |
| 11/02/2013 | New Annual Return filed |
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