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HAMILTON'S LEISURE LIMITED - RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, United Kingdom
Company Information
- Company registration number
- SC092942
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RADLEIGH HOUSE 1 GOLF ROAD
- CLARKSTON
- GLASGOW
- G76 7HU RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU UK
Management
- Managing Directors
- MAKHAN SINGH PUREWAL
- MAKHAN SINGH PUREWAL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-19
- Dissolved on
- 2018-02-27
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-25
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HAMILTON'S LEISURE LIMITED Company Description
- HAMILTON'S LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC092942. Its current trading status is "closed". It was registered 1985-04-19. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Radleigh House 1 Golf Road .
Get HAMILTON'S LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton's Leisure Limited - RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc092942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc092942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-11) - CS01
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keyboard_arrow_right 2015
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25/07/15 FULL LIST (2015-07-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-11) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY SONYA PUREWAL (2014-10-15) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-05) - AA
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25/07/14 FULL LIST (2014-08-15) - AR01
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keyboard_arrow_right 2013
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25/07/13 FULL LIST (2013-10-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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25/07/12 FULL LIST (2012-08-02) - AR01
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keyboard_arrow_right 2011
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25/07/11 FULL LIST (2011-08-02) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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25/07/10 FULL LIST (2010-07-30) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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PREVEXT FROM 30/11/2008 TO 31/12/2008 (2009-02-28) - 225
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-20) - 288a
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NEW SECRETARY APPOINTED (2008-02-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR HON SUN (2008-03-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSANNA SUN (2008-03-06) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 (2008-01-06) - AA
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM (2008-04-04) - 287
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APPOINTMENT TERMINATED DIRECTOR STEVEN LUNG (2008-08-12) - 288b
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APPOINTMENT TERMINATE, DIRECTOR HON MING SUN LOGGED FORM (2008-03-07) - 288b
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-09-10) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-08) - AA
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-04-20) - AA
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND (2006-09-01) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-03-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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AD 07/06/04--------- (2004-06-21) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-23) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-02-26) - AA
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-02-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-02-22) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-02) - 288a
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS (2000-07-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-05-11) - AA
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SECRETARY'S PARTICULARS CHANGED (2000-03-23) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-03-20) - 288c
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED (1999-01-18) - 288c
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-05-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-01-18) - 288c
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-08-18) - AA
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-24) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-09-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-07-15) - AA
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keyboard_arrow_right 1996
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PARTIC OF MORT/CHARGE ***** (1996-09-09) - 410(Scot)
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DEC MORT/CHARGE ***** (1996-08-29) - 419a(Scot)
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DEC MORT/CHARGE ***** (1996-08-21) - 419a(Scot)
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-08-19) - 363s
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PARTIC OF MORT/CHARGE ***** (1996-08-15) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-04-22) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-09-20) - AA
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-10-30) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-09-12) - 363s
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ALTER MEM AND ARTS 18/08/94 (1994-08-23) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-04-06) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-10-15) - 288
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS (1993-10-15) - 363s
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PARTIC OF MORT/CHARGE ***** (1993-08-12) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-04-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-02-11) - 288
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SECRETARY'S PARTICULARS CHANGED (1993-02-11) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS (1992-09-23) - 363a
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S386 DISP APP AUDS 28/02/92 (1992-04-21) - ELRES
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ALTER MEM AND ARTS 12/10/92 (1992-10-15) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-09-23) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1991-11-14) - AA
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RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS (1991-11-08) - 363a
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DEC MORT/CHARGE 1919 (1991-02-18) - 419a(Scot)
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DEC MORT/CHARGE 1710 (1991-02-12) - 419a(Scot)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS (1990-08-15) - 363
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-08-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-08-22) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-08-15) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 (1990-09-10) - AA
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PARTIC OF MORT/CHARGE 12711 (1990-11-13) - 410(Scot)
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PARTIC OF MORT/CHARGE 13058 (1990-11-21) - 410(Scot)
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 (1990-09-10) - 225(1)
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keyboard_arrow_right 1989
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PARTIC OF MORT/CHARGE 9342 (1989-08-18) - 410(Scot)
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PARTIC OF MORT/CHARGE 9341 (1989-08-18) - 410(Scot)
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-04-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-01) - AA
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 18/11/88 FROM: (1988-11-18) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-08-30) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-08-30) - 288
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RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS (1988-03-16) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-03-16) - AA
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 (1987-03-18) - AA
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RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS (1987-03-18) - 363
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REGISTERED OFFICE CHANGED ON 16/02/87 FROM: (1987-02-16) - 287
