HAMILTON HOUSE INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR
Company number SC515698
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, SCOTLAND, G12 8DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge SC5156980010, created on 9 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of HAMILTON HOUSE INVESTMENTS LIMITED are www.hamiltonhouseinvestments.co.uk, and www.hamilton-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hamilton House Investments Limited is a Private Limited Company. The company registration number is SC515698. Hamilton House Investments Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Hamilton House Investments Limited is Hamilton House 70 Hamilton Drive Glasgow Scotland G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 15 September 2015
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 15 September 2015
77 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 15 September 2015
48 years old
Director
WELSH, Lesley
Appointed Date: 05 July 2016
50 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HAMILTON HOUSE INVESTMENTS LIMITED Events

10 Mar 2017
Registration of charge SC5156980010, created on 9 March 2017
21 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Jul 2016
Registration of charge SC5156980009, created on 15 July 2016
19 Jul 2016
Registration of charge SC5156980008, created on 15 July 2016
...
... and 5 more events
26 Nov 2015
Registration of charge SC5156980005, created on 19 November 2015
26 Nov 2015
Registration of charge SC5156980006, created on 19 November 2015
18 Nov 2015
Registration of charge SC5156980001, created on 13 November 2015
17 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAMILTON HOUSE INVESTMENTS LIMITED Charges

9 March 2017
Charge code SC51 5698 0010
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects at 20, 22 and 24 north bridge…
15 July 2016
Charge code SC51 5698 0009
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the public house premises partly on the…
15 July 2016
Charge code SC51 5698 0008
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming golf…
15 July 2016
Charge code SC51 5698 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 5 to 9…
19 November 2015
Charge code SC51 5698 0006
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming the union…
19 November 2015
Charge code SC51 5698 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole those subjects known as and forming 3 church…
19 November 2015
Charge code SC51 5698 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 78A, 79 and…
19 November 2015
Charge code SC51 5698 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 526 great…
19 November 2015
Charge code SC51 5698 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 5 college…
13 November 2015
Charge code SC51 5698 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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