HAMILTON PROPERTIES (CARRADALE) LIMITED
RENFREW CALA PROPERTIES (CARRADALE) LIMITED LEDGE 884 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC289227
Status Liquidation
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 11 in full; Accounts for a small company made up to 30 June 2016. The most likely internet sites of HAMILTON PROPERTIES (CARRADALE) LIMITED are www.hamiltonpropertiescarradale.co.uk, and www.hamilton-properties-carradale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hamilton Properties Carradale Limited is a Private Limited Company. The company registration number is SC289227. Hamilton Properties Carradale Limited has been working since 22 August 2005. The present status of the company is Liquidation. The registered address of Hamilton Properties Carradale Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . KELLY, Stephen Gerard is a Director of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. Secretary LEDGE SERVICES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BROPHY, John Francis has been resigned. Director BROWN, Alan Duke has been resigned. Director DEVINE, Paul John has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director MACCONNELL, Alasdair Murray has been resigned. Director MORE, Gerry Campbell has been resigned. Director NAYSMITH, Karen Linda has been resigned. Director REID, John Graham Gunn has been resigned. Director ROBERTSON, Stewart Martin has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KELLY, Stephen Gerard
Appointed Date: 14 October 2011
54 years old
Director
KILLICK, William James
Appointed Date: 14 October 2011
53 years old
Director
PETTIT, Andrew John
Appointed Date: 14 October 2011
57 years old

Resigned Directors

Secretary
LEDGE SERVICES LIMITED
Resigned: 14 October 2011
Appointed Date: 01 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 22 August 2005
Director
BROPHY, John Francis
Resigned: 15 August 2008
Appointed Date: 15 November 2007
57 years old
Director
BROWN, Alan Duke
Resigned: 14 October 2011
Appointed Date: 16 December 2009
65 years old
Director
DEVINE, Paul John
Resigned: 02 February 2009
Appointed Date: 15 August 2008
62 years old
Director
DICKSON, Pamela Simone
Resigned: 06 May 2009
Appointed Date: 05 December 2005
58 years old
Director
HEPBURN, Alastair John Harley
Resigned: 21 December 2009
Appointed Date: 24 July 2006
56 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 14 October 2011
53 years old
Director
MACCONNELL, Alasdair Murray
Resigned: 23 June 2010
Appointed Date: 12 May 2006
66 years old
Director
MORE, Gerry Campbell
Resigned: 31 March 2011
Appointed Date: 02 February 2009
64 years old
Director
NAYSMITH, Karen Linda
Resigned: 12 May 2006
Appointed Date: 05 December 2005
51 years old
Director
REID, John Graham Gunn
Resigned: 14 October 2011
Appointed Date: 16 December 2009
61 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 June 2015
Appointed Date: 01 January 2014
59 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Stephen Gerard Kelly
Notified on: 22 August 2016
54 years old
Nature of control: Has significant influence or control

HAMILTON PROPERTIES (CARRADALE) LIMITED Events

09 Dec 2016
Satisfaction of charge 10 in full
09 Dec 2016
Satisfaction of charge 11 in full
30 Nov 2016
Accounts for a small company made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Mar 2016
Director's details changed for Mr Andrew John Pettit on 22 March 2016
...
... and 96 more events
19 Dec 2005
Partic of mort/charge *
16 Dec 2005
New director appointed
16 Dec 2005
New director appointed
16 Dec 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
22 Aug 2005
Incorporation

HAMILTON PROPERTIES (CARRADALE) LIMITED Charges

21 October 2011
Standard security
Delivered: 3 November 2011
Status: Satisfied on 23 April 2014
Persons entitled: Cala Properties (Holdings) Limited
Description: Carradale house philipshill business park east kilbride.
21 October 2011
Standard security
Delivered: 22 October 2011
Status: Satisfied on 9 December 2016
Persons entitled: Santander UK PLC
Description: Carradale house philipshill business park east kilbride…
14 October 2011
Floating charge
Delivered: 18 October 2011
Status: Satisfied on 9 December 2016
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
14 January 2010
Rental assignation
Delivered: 19 January 2010
Status: Satisfied on 11 March 2011
Persons entitled: Bank of Scotland PLC
Description: In the terms of the lease in the name of rent and the whole…
21 December 2009
Deed of confirmation
Delivered: 24 December 2009
Status: Satisfied on 16 March 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Standard security
Delivered: 9 May 2006
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carradale house, philipshill business park, east kilbride.
19 April 2006
Standard security
Delivered: 9 May 2006
Status: Satisfied on 19 August 2011
Persons entitled: Uberior Ventures Limited
Description: Carradale house, philipshill business park, east kilbride.
19 April 2006
Standard security
Delivered: 29 April 2006
Status: Satisfied on 13 August 2011
Persons entitled: Scottish Enterprise
Description: That area or piece of ground extending to 56 decimal or one…
19 April 2006
Standard security
Delivered: 27 April 2006
Status: Satisfied on 2 February 2010
Persons entitled: Cala Management Limited
Description: Carradale house, philipshill business park east kilbride…
5 December 2005
Floating charge
Delivered: 22 December 2005
Status: Satisfied on 2 February 2010
Persons entitled: Uberior Ventures Limited
Description: Undertaking and all property and assets present and future…
5 December 2005
Floating charge
Delivered: 22 December 2005
Status: Satisfied on 2 February 2010
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…
5 December 2005
Floating charge
Delivered: 19 December 2005
Status: Satisfied on 11 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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