HAMILTON HUME (PROPERTIES) LIMITED
GLASGOW

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Company number SC090627
Status Active
Incorporation Date 20 November 1984
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 114,445 ; Director's details changed for Margaret Catherine Camrass on 10 June 2016; Director's details changed for Bryan Gordon Porter on 10 June 2016. The most likely internet sites of HAMILTON HUME (PROPERTIES) LIMITED are www.hamiltonhumeproperties.co.uk, and www.hamilton-hume-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Hume Properties Limited is a Private Limited Company. The company registration number is SC090627. Hamilton Hume Properties Limited has been working since 20 November 1984. The present status of the company is Active. The registered address of Hamilton Hume Properties Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KENT, Ewen Gordon is a Secretary of the company. CAMRASS, Margaret Catherine is a Director of the company. KENT, Ewen Gordon is a Director of the company. PORTER, Bryan Gordon is a Director of the company. Director FINDLAY, James Hume has been resigned. Director MCNAUGHTAN, John David has been resigned. Director RITCHIE, Ian Hamilton has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
KENT, Ewen Gordon

77 years old

Director
PORTER, Bryan Gordon

79 years old

Resigned Directors

Director
FINDLAY, James Hume
Resigned: 30 August 1991

Director
MCNAUGHTAN, John David
Resigned: 20 April 2015
73 years old

Director
RITCHIE, Ian Hamilton
Resigned: 20 April 2015
76 years old

HAMILTON HUME (PROPERTIES) LIMITED Events

05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 114,445

05 Jul 2016
Director's details changed for Margaret Catherine Camrass on 10 June 2016
05 Jul 2016
Director's details changed for Bryan Gordon Porter on 10 June 2016
05 Jul 2016
Secretary's details changed for Mr Ewen Gordon Kent on 10 June 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 114,445

...
... and 103 more events
25 Mar 1987
Accounting reference date shortened from 31/12 to 30/09

12 Mar 1987
Return made up to 20/05/86; full list of members

06 Mar 1987
New director appointed

02 Mar 1987
Registered office changed on 02/03/87 from: 90 mitchell street glasgow G1 3NQ

16 Feb 1987
Registered office changed on 16/02/87 from: 204 west george street glasgow

HAMILTON HUME (PROPERTIES) LIMITED Charges

25 September 2007
Standard security
Delivered: 5 October 2007
Status: Satisfied on 13 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 kilbirnie street, glasgow.
1 August 1997
Standard security
Delivered: 8 August 1997
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 61 kilbirnie street, glasgow.
19 July 1989
Standard security
Delivered: 26 July 1989
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit no 2, 61 kilbirnie street, glasgow.
8 February 1989
Standard security
Delivered: 17 February 1989
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office & warehouse premises unit 3, 61 kilbirnie street…