HAMILTONHILL ESTATES LIMITED
GLASGOW

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Company number SC146329
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017; Appointment of Mr Derek Mcdonald as a director on 6 March 2017; Termination of appointment of Derek Porter as a director on 6 March 2017. The most likely internet sites of HAMILTONHILL ESTATES LIMITED are www.hamiltonhillestates.co.uk, and www.hamiltonhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamiltonhill Estates Limited is a Private Limited Company. The company registration number is SC146329. Hamiltonhill Estates Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Hamiltonhill Estates Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CAMPBELL, Sarah Ann is a Director of the company. CLAPHAM, Ronald Barrie is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary NIXON, John Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director GRAHAM WATSON, Frederick Paul has been resigned. Director PORTER, Derek has been resigned. Director STANTON, Howard Terence has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 06 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 22 September 1993
74 years old
Director
MCDONALD, Derek
Appointed Date: 06 March 2017
58 years old

Resigned Directors

Secretary
NIXON, John Henry
Resigned: 07 October 1999
Appointed Date: 22 September 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 1993
Appointed Date: 09 September 1993
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 12 January 2000
Director
CUMINE, Douglas Alexander
Resigned: 06 March 2017
Appointed Date: 01 April 2007
72 years old
Director
GRAHAM WATSON, Frederick Paul
Resigned: 07 October 1999
Appointed Date: 22 September 1993
68 years old
Director
PORTER, Derek
Resigned: 06 March 2017
Appointed Date: 14 February 2003
72 years old
Director
STANTON, Howard Terence
Resigned: 07 October 1999
Appointed Date: 22 September 1993
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Credential Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HAMILTONHILL ESTATES LIMITED Events

07 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017
07 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Derek Porter as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 6 March 2017
12 Oct 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 114 more events
28 Oct 1993
Company name changed douglas shelf four LIMITED\certificate issued on 29/10/93
16 Oct 1993
Director resigned;new director appointed
16 Oct 1993
Registered office changed on 16/10/93 from: 24 great king street edinburgh EH3 6QN
28 Sep 1993
Company name changed testmoney LIMITED\certificate issued on 29/09/93
09 Sep 1993
Incorporation

HAMILTONHILL ESTATES LIMITED Charges

4 April 2014
Charge code SC14 6329 0020
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The point, hamiltonhill industrial estate, saracen street…
21 March 2014
Charge code SC14 6329 0019
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The point, hamiltonhill industrial estate, saracen street…
2 June 2011
Assignation of rents
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2009
Deed of confirmation
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & building on west side of saracen street, possil…
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rights, titles, benefits, and interests, whether…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 February 2005
Standard security
Delivered: 24 February 2005
Status: Satisfied on 26 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming hamiltonhill industrial…
14 February 2005
Floating charge
Delivered: 18 February 2005
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 December 2002
Standard security
Delivered: 30 December 2002
Status: Satisfied on 30 March 2005
Persons entitled: Northern Rock PLC
Description: The subjects known as and forming hamiltonhill industrial…
20 December 2002
Assignation of rents
Delivered: 23 December 2002
Status: Satisfied on 30 March 2005
Persons entitled: Northern Rock PLC
Description: 1) unit 1, hamiltonhill industrial estate, saracen street…
12 December 2002
Bond & floating charge
Delivered: 20 December 2002
Status: Satisfied on 30 March 2005
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
19 October 1999
Standard security
Delivered: 2 November 1999
Status: Satisfied on 23 January 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Subjects lying on the west side of saracen street, possill…
13 October 1999
Floating charge
Delivered: 29 October 1999
Status: Satisfied on 23 January 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Undertaking and all property and assets present and future…
21 June 1996
Standard security
Delivered: 27 June 1996
Status: Satisfied on 25 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hamiltonhill industrial estate on the west side of saracen…
26 November 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 25 January 2000
Persons entitled: Allied London Properties PLC
Description: Subjects on the west side of saracen street, possil…

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