THE HAMILTON PORTFOLIO LIMITED
RENFREW EXCHANGELAW (NO.212) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF
Company number SC193948
Status Liquidation
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-17 ; Registered office address changed from C/O Hamilton Capital Partners Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016. The most likely internet sites of THE HAMILTON PORTFOLIO LIMITED are www.thehamiltonportfolio.co.uk, and www.the-hamilton-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Hamilton Portfolio Limited is a Private Limited Company. The company registration number is SC193948. The Hamilton Portfolio Limited has been working since 03 March 1999. The present status of the company is Liquidation. The registered address of The Hamilton Portfolio Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . LAPPING, Andrew Christopher is a Secretary of the company. BOYLE, John is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Director HOLT, Carl Eric has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director ROBERTSON, Stewart Martin has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LAPPING, Andrew Christopher
Appointed Date: 24 February 2004
Director
BOYLE, John
Appointed Date: 18 May 1999
73 years old
Director
LAPPING, Andrew Christopher
Appointed Date: 18 May 1999
62 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 24 February 2004
Appointed Date: 03 March 1999
Nominee Director
HENDERSON, Christine Selbie
Resigned: 18 May 1999
Appointed Date: 03 March 1999
73 years old
Director
HOLT, Carl Eric
Resigned: 20 April 2004
Appointed Date: 18 January 2000
63 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 16 December 2000
53 years old
Nominee Director
MACDONALD, Morinne
Resigned: 18 May 1999
Appointed Date: 03 March 1999
69 years old
Director
ROBERTSON, Stewart Martin
Resigned: 30 June 2015
Appointed Date: 01 May 2000
59 years old

THE HAMILTON PORTFOLIO LIMITED Events

24 Feb 2017
Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 February 2017
24 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
29 Nov 2016
Registered office address changed from C/O Hamilton Capital Partners Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016
16 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 133
...
... and 77 more events
14 Jul 1999
New director appointed
14 Jul 1999
Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100
09 Jul 1999
Partic of mort/charge *
17 May 1999
Company name changed exchangelaw (no.212) LIMITED\certificate issued on 18/05/99
03 Mar 1999
Incorporation

THE HAMILTON PORTFOLIO LIMITED Charges

2 May 2012
Assignation of rents
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Right title and interest in and to all rents, licence fees…
10 February 2011
Standard security
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Office premises at wellington circle aberdeen knc 17531.
29 November 2006
Standard security
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The companys interest in a lease of office premises at…
16 November 2006
Standard security
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The tenants interest in a lease of office premises at…
31 October 2006
Assignment of bank accounts
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The chargor and others assign and agree to assign to the…
25 March 2005
Standard security
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4/1, 16 south frederick street, glasgow GLA177595.
9 March 2004
Bond & floating charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 September 2002
Subordination deed
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: B&q warehouse, kings cross road/clepington road, dundee.
27 November 2001
Subordination deed
Delivered: 13 December 2001
Status: Satisfied on 17 October 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: See mortgage document for list of full definitions.
27 November 2001
Subordination deed
Delivered: 13 December 2001
Status: Satisfied on 17 October 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: Property known as somerfield distribution depot, enterprise…
30 June 1999
Floating charge
Delivered: 9 July 1999
Status: Satisfied on 4 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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