Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON & RENFREW PLC

Company number SC185912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM02	Termination of appointment of Angela Burns as a secretary	View PDF Termination of appointment of Angela Burns as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-27 GBP 50,000	View PDF Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2010	CH01	Director's details changed for Dr Jane Isobel Renfrew on 18 May 2010	View PDF Director's details changed for Dr Jane Isobel Renfrew on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288c	Director's Change of Particulars / thomas hamilton / 01/01/2008 / HouseName/Number was: , now: 2/16; Street was: 29 montrose avenue, now: merlin house mossland road; Post Code was: G52 4LA, now: G52 4XZ	View PDF Director's Change of Particulars / thomas hamilton / 01/01/2008 / HouseName/Number was: , now: 2/16; Street was: 29 montrose avenue, now: merlin house mossland road; Post Code was: G52 4LA, now: G52 4XZ - link opens in a new window - 1 page (1 page)
18 Jun 2007	363s	Return made up to 19/05/07; no change of members	View PDF Return made up to 19/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 29 montrose avenue hillington estate glasgow G52 4LA	View PDF Registered office changed on 12/07/06 from: 29 montrose avenue hillington estate glasgow G52 4LA - link opens in a new window - 1 page (1 page)
01 Jun 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
03 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	363(288)	Director's particulars changed
02 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
24 May 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
30 May 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2003	363(288)	Director's particulars changed

Tell us what you think of this service Is there anything wrong with this page?