HAMILTONHILL ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | SC146329 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 1993 |
| Age | 30 years, 8 months, 5 days |
| Jurisdiction | Scotland |
| Dissolution | 04 Sep 2021 |
| Years | 2 years, 8 months, 10 days |
SUMMARY
HAMILTONHILL ESTATES LIMITED is an dissolved private limited company with number SC146329. It was incorporated 30 years, 8 months, 5 days ago, on 09 September 1993 and it was dissolved 2 years, 8 months, 10 days ago, on 04 September 2021. The company address is 319 St. Vincent Street, Glasgow, G2 5AS.
Company Charges
A registered charge
Created on 04 Apr 2014
Delivered on 14 Apr 2014
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Short Particulars
The point, hamiltonhill industrial estate, saracen street, glasgow GLA41198.
Transactions
A registered charge
Created on 21 Mar 2014
Delivered on 02 Apr 2014
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Short Particulars
The point, hamiltonhill industrial estate, saracen street, glasgow GLA41198.
Transactions
Assignation of rents
Created on 02 Jun 2011
Delivered on 09 Jun 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
All right, title and interest in the assigned rights. See form for further details.
Transactions
Bond & floating charge
Created on 27 May 2011
Delivered on 09 Jun 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Deed of confirmation
Created on 31 Mar 2009
Delivered on 17 Apr 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Standard security
Created on 05 Apr 2006
Delivered on 20 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Land & building on west side of saracen street, possil, glasgow (otherwise referred to the point, hamiltonhill industrial estate, saracen street) GLA41198.
Transactions
Assignation of rents
Created on 31 Mar 2006
Delivered on 12 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over the point, hamiltonhill industrial estate, saracen street, glasgow.
Transactions
Floating charge
Created on 30 Mar 2006
Delivered on 10 Apr 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under each of the composite finance documents
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 21 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due in terms of the personal bond dated 14 february 2005
Short Particulars
The subjects known as and forming hamiltonhill industrial estate, saracen street, glasgow (title number gla 41198).
Transactions
Floating charge
Created on 14 Feb 2005
Delivered on 18 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 20 Dec 2002
Delivered on 30 Dec 2002
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All sums due or to become due
Short Particulars
The subjects known as and forming hamiltonhill industrial estate, saracen street, glasgow comprising the subjects on the west side of saracen street, glasgow extending to 5.8 hectares (title number GLA41198).
Transactions
Assignation of rents
Created on 20 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All sums due or to become due
Short Particulars
1) unit 1, hamiltonhill industrial estate, saracen street, glasgow 2) units 3,4 & 5, hamiltonhill industrial estate, saracen street, glasgow 3) units 6 & 7 hamiltonhill industrial estate, saracen street, glasgow 4) UNIT2, hamiltonhill industrial estate, saracen street, glasgow 5) unit 8, hamiltonhill industrial estate, saracen street, glasgow.
Transactions
Bond & floating charge
Created on 12 Dec 2002
Delivered on 20 Dec 2002
Status fully-satisfied
Persons Entitled
Northern Rock PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 19 Oct 1999
Delivered on 02 Nov 1999
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All sums due or to become due
Short Particulars
Subjects lying on the west side of saracen street, possill, glasgow.
Transactions
Floating charge
Created on 13 Oct 1999
Delivered on 29 Oct 1999
Status fully-satisfied
Persons Entitled
Norwich Union Mortgage Finance Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security
Created on 21 Jun 1996
Delivered on 27 Jun 1996
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Hamiltonhill industrial estate on the west side of saracen street, possil, glasgow, registered under title number gla 41198.
Transactions
Standard security
Created on 26 Nov 1993
Delivered on 06 Dec 1993
Status fully-satisfied
Persons Entitled
Allied London Properties PLC
Amount Secured
All sums due or to become due
Short Particulars
Subjects on the west side of saracen street, possil, glasgow extending to 5.8 hectares or thereby.
Transactions
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