HAMILTON ROSE LIMITED

Company number SC231009

Date	Type	Description	View / Download
13 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 29 June 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 2	(5 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 29 June 2010	(12 pages)
23 Jun 2010	AD01	Registered office address changed from 106 Dundas Street New Town Edinburgh Midlothian EH3 6RQ on 23 June 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH03	Secretary's details changed for Monica Minchella on 30 April 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Joanna Daley on 30 April 2010	(2 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 29 June 2009	(8 pages)
29 Aug 2009	287	Registered office changed on 29/08/2009 from archway office, bridge house 1-2 riverside drive aberdeen AB11 7LH	(1 page)
06 Aug 2009	288a	Secretary appointed monica minchella	(2 pages)
30 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
09 Jul 2009	288b	Appointment Terminated Director alexandra hill	(1 page)
09 Jul 2009	288b	Appointment Terminated Director nenah barrie	(1 page)
09 Jul 2009	288b	Appointment Terminated Secretary neil pithie	(1 page)
09 Jul 2009	288a	Director appointed joanna daley	(2 pages)
18 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
13 Jun 2008	363s	Return made up to 01/05/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: the duck office, netherdon don street brig o'balgownie old aberdeen AB24 1XP	(1 page)
06 Jun 2007	363s	Return made up to 01/05/07; full list of members	(7 pages)
15 Dec 2006	288a	New director appointed	(2 pages)