Dissolved
Dissolved 2015-11-03
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Home > Scotland > AUTOPARTS HAMILTON (HOLDINGS) LIMITED
Company Information for AUTOPARTS HAMILTON (HOLDINGS) LIMITED
MASTRICK INDUSTRIAL ESTATE, ABERDEEN, AB16,
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Company Registration Number
 SC243707 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Autoparts Hamilton (holdings) Ltd
AUTOPARTS HAMILTON (HOLDINGS) LIMITED was founded on 2003-02-11 and had its registered office in Mastrick Industrial Estate. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUTOPARTS HAMILTON (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| MASTRICK INDUSTRIAL ESTATE ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC243707 | |
|---|---|---|
| Date formed | 2003-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AUTOPARTS HAMILTON (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
||
DAWN ANGELA DINGWALL |
||
GARY ALLAN DINGWALL |
||
HELEN DINGWALL |
||
JAMES ALLAN DINGWALL |
||
KENNETH JOHN DINGWALL |
||
SCOTT JOHN DINGWALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CAMPBELL MORLEY |
Company Secretary | ||
ALAN HAMILTON |
Director | ||
CHRISTOPHER CAMPBELL MORLEY |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| DINGWALL PROPERTY LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
| DINGBRO LIMITED | Director | 1999-07-23 | CURRENT | 1982-08-26 | Active | |
| THE PARTS ALLIANCE LIMITED | Director | 2017-08-08 | CURRENT | 1998-11-26 | Active | |
| DATA DEVELOPMENT SERVICES LIMITED | Director | 2012-05-29 | CURRENT | 1994-06-24 | Active | |
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| DINGWALL PROPERTY LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
| DINGBRO LIMITED | Director | 1993-10-01 | CURRENT | 1982-08-26 | Active | |
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
| DINGBRO LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-26 | Active | |
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| DINGWALL PROPERTY LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-19 | Active | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
| DINGBRO LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-26 | Active | |
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
| AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
| PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 106974 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 106974 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 11/02/12 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
| AR01 | 11/02/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JAMES ALLAN DINGWALL | |
| AP01 | DIRECTOR APPOINTED HELEN DINGWALL | |
| AP01 | DIRECTOR APPOINTED KENNETH JOHN DINGWALL | |
| AP01 | DIRECTOR APPOINTED MR SCOTT JOHN DINGWALL | |
| AP01 | DIRECTOR APPOINTED MR GARY ALLAN DINGWALL | |
| AP01 | DIRECTOR APPOINTED DAWN ANGELA DINGWALL | |
| AP04 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 100 POLLOCK AVENUE HILLHOUSE INDUSTRIAL ESTATE HAMILTON SOUTH LANARKSHIRE ML3 9SZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON / 11/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 09/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 100 POLLOCK AVENUE HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9SL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 11/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON / 11/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 2, 1 ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BQ | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/03/03--------- £ SI 106972@1=106972 £ IC 2/106974 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NEWCO (751) LIMITED CERTIFICATE ISSUED ON 25/03/03 | |
| 123 | NC INC ALREADY ADJUSTED 21/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/110000 21/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AUTOPARTS HAMILTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUTOPARTS HAMILTON (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUTOPARTS HAMILTON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOPARTS HAMILTON (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of AUTOPARTS HAMILTON (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOPARTS HAMILTON (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for AUTOPARTS HAMILTON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AUTOPARTS HAMILTON (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOPARTS HAMILTON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPARTS HAMILTON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUTOPARTS HAMILTON (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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