Company Information for

STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED

KMPG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,

Company Registration Number

SC223865

Private Limited Company

Dissolved

About Strathclyde Business Park (avondale House) Ltd

STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED was founded on 2001-10-02 and had its registered office in Glasgow. The company was dissolved on the 2013-11-14 and is no longer trading or active.

Key Data

Company Name
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED
Legal Registered Office
KMPG LLP
GLASGOW
G2 2LJ
Other companies in G2
Previous Names
PACIFIC SHELF 1081 LIMITED
14/02/2002

Filing Information

Company NumberSC223865
Date formed2001-10-02
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-09-30
Date Dissolved2013-11-14
Type of accountsSMALL
Last Datalog update:
2015-05-14 23:46:39
Primary Source:

Company Directors at or before company was Dissolved 2013-11-14

Officer Role Occupation Date Appointed Country
Charles Anthony Shields Company Secretary 2002-02-01 SCOTLAND
Rosemary Hepburn Hill Director DIRECTOR 2005-06-21 UNITED KINGDOM
William Dale Hill Director COMPANY DIRECTOR 2002-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Woodburn Director 2002-10-16 2005-06-21
Paul John Devine Director 2004-06-30 2005-03-15
Alasdair Mackay Director 2002-02-06 2004-06-30
Linda Ellison Director 2002-02-06 2002-10-16
Oswalds Of Edinburgh Limited Nominated Secretary 2001-10-02 2002-02-01
Jordans (scotland) Limited Nominated Director 2001-10-02 2002-02-01

Related Directorships for Charles Anthony Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Anthony Shields DRAGON DEVELOPMENTS (G1) LIMITEDCompany Secretary 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
Charles Anthony Shields DUART DEVELOPMENT LIMITEDCompany Secretary 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
Charles Anthony Shields HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITEDCompany Secretary 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
Charles Anthony Shields HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITEDCompany Secretary 2003-01-29 CURRENT 2002-12-11 Dissolved 2014-02-14
Charles Anthony Shields HAMILTON PARK DEVELOPMENTS LIMITEDCompany Secretary 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
Charles Anthony Shields STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITEDCompany Secretary 2001-03-28 CURRENT 1999-07-09 Dissolved 2013-11-07
Charles Anthony Shields PACIFIC SHELF 981 LTDCompany Secretary 2001-03-28 CURRENT 2000-08-08 Dissolved 2013-11-14
Charles Anthony Shields PACIFIC SHELF 409 LTD.Company Secretary 2001-03-28 CURRENT 1991-05-13 Dissolved 2013-11-07

Related Directorships for Rosemary Hepburn Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Hepburn Hill HFD SETP LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
Rosemary Hepburn Hill HFD ECOCAMPUS NOMINEES LIMITEDDirector 2016-08-24 CURRENT 2016-08-24 Active
Rosemary Hepburn Hill WALLACE ECOCAMPUS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Liquidation
Rosemary Hepburn Hill HILL FAMILY TRUSTEES LIMITEDDirector 2016-03-03 CURRENT 2012-08-13 Active
Rosemary Hepburn Hill LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
Rosemary Hepburn Hill HFD CITY PARK 3 LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Rosemary Hepburn Hill HFD CITY PARK 2 LIMITEDDirector 2014-05-22 CURRENT 2014-03-17 Active
Rosemary Hepburn Hill HFD PROPERTY INVESTMENTS LIMITEDDirector 2014-01-31 CURRENT 2014-01-31 Active
Rosemary Hepburn Hill HFD GLASGOW LIMITEDDirector 2014-01-08 CURRENT 2013-11-29 Active
Rosemary Hepburn Hill HFD AVONDALE HOUSE LIMITEDDirector 2012-01-12 CURRENT 2011-12-08 Active
Rosemary Hepburn Hill HFD BOTHWELL HOLDINGS LIMITEDDirector 2011-05-09 CURRENT 2011-01-18 Active
Rosemary Hepburn Hill HFD GROUP LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Active
Rosemary Hepburn Hill DRAGON DEVELOPMENTS (G1) LIMITEDDirector 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
Rosemary Hepburn Hill DUART DEVELOPMENT LIMITEDDirector 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
Rosemary Hepburn Hill AVONDALE LEISURE LIMITEDDirector 2003-08-07 CURRENT 2003-04-14 Dissolved 2013-11-07
Rosemary Hepburn Hill HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITEDDirector 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
Rosemary Hepburn Hill PACIFIC SHELF 1135 LTDDirector 2002-09-09 CURRENT 2002-07-26 Dissolved 2015-09-29
Rosemary Hepburn Hill HAMILTON PARK DEVELOPMENTS LIMITEDDirector 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
Rosemary Hepburn Hill PACIFIC SHELF 981 LTDDirector 2001-03-29 CURRENT 2000-08-08 Dissolved 2013-11-14
Rosemary Hepburn Hill PACIFIC SHELF 823 LTD.Director 2001-03-28 CURRENT 1999-02-24 Dissolved 2013-11-14
Rosemary Hepburn Hill CASHBOLD LTDDirector 2001-03-28 CURRENT 1988-12-05 Dissolved 2015-11-03
Rosemary Hepburn Hill STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITEDDirector 1999-07-27 CURRENT 1999-07-09 Dissolved 2013-11-07
Rosemary Hepburn Hill PACIFIC SHELF 409 LTD.Director 1996-10-24 CURRENT 1991-05-13 Dissolved 2013-11-07

Related Directorships for William Dale Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Dale Hill HFD GLASGOW 3 LIMITEDDirector 2018-05-16 CURRENT 2018-05-16 Active
William Dale Hill HFD SETP LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
William Dale Hill HFD ECOCAMPUS NOMINEES LIMITEDDirector 2016-08-24 CURRENT 2016-08-24 Active
William Dale Hill WALLACE ECOCAMPUS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Liquidation
William Dale Hill HILL FAMILY TRUSTEES LIMITEDDirector 2016-03-03 CURRENT 2012-08-13 Active
William Dale Hill HFD GLASGOW 2 LIMITEDDirector 2015-06-10 CURRENT 2015-06-10 Active
William Dale Hill LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
William Dale Hill HIGH BLANTYRE INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
William Dale Hill LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
William Dale Hill WALLACE COMMERCIAL INVESTMENTS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
William Dale Hill PROPERTY MARKETING (SCOTLAND) LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active
William Dale Hill HFD CITY PARK 3 LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
William Dale Hill HFD CITY PARK 2 LIMITEDDirector 2014-05-22 CURRENT 2014-03-17 Active
William Dale Hill HFD DATAVITA LIMITEDDirector 2014-03-28 CURRENT 2014-01-15 Active
William Dale Hill PACIFIC SHELF 1763 LIMITEDDirector 2014-03-12 CURRENT 2014-01-15 Active - Proposal to Strike off
William Dale Hill HFD PROPERTY INVESTMENTS LIMITEDDirector 2014-01-31 CURRENT 2014-01-31 Active
William Dale Hill HFD GLASGOW LIMITEDDirector 2014-01-08 CURRENT 2013-11-29 Active
William Dale Hill WALLACE CAPITAL INVESTMENTS LIMITEDDirector 2013-12-20 CURRENT 2013-11-29 Liquidation
William Dale Hill ARGON DEVELOPMENTS (NORTH) LIMITEDDirector 2013-06-11 CURRENT 2013-04-04 Active
William Dale Hill HFD AVONDALE HOUSE LIMITEDDirector 2012-01-12 CURRENT 2011-12-08 Active
William Dale Hill WPI 2012 LIMITEDDirector 2012-01-12 CURRENT 2011-12-08 Active - Proposal to Strike off
William Dale Hill HFD UTILITIES LIMITEDDirector 2011-09-02 CURRENT 2011-08-11 Active
William Dale Hill HFD BOTHWELL HOLDINGS LIMITEDDirector 2011-05-09 CURRENT 2011-01-18 Active
William Dale Hill HFD FACILITIES MAINTENANCE LTDDirector 2010-04-22 CURRENT 2010-04-22 Active
William Dale Hill NEWHOUSE NORTH CONSTRUCTION LIMITEDDirector 2010-04-01 CURRENT 2003-01-07 Active
William Dale Hill NEWHOUSE NORTH DEVELOPMENTS LIMITEDDirector 2010-04-01 CURRENT 2003-01-07 Active
William Dale Hill HFD PROPERTY GROUP LIMITEDDirector 2010-02-16 CURRENT 2010-02-16 Active
William Dale Hill HFD GROUP LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Active
William Dale Hill HFD CONSTRUCTION GROUP LIMITEDDirector 2008-12-10 CURRENT 2008-11-03 Active
William Dale Hill HIGH BLANTYRE (PLOT 5A) LIMITEDDirector 2008-10-27 CURRENT 2008-09-19 Liquidation
William Dale Hill HIGH BLANTYRE CONSTRUCTION LIMITEDDirector 2008-03-25 CURRENT 2003-01-07 Active
William Dale Hill HIGH BLANTYRE DEVELOPMENT LIMITEDDirector 2008-03-25 CURRENT 1994-02-10 Active
William Dale Hill HFD INTELLIGENT TECHNOLOGIES LTD.Director 2007-06-20 CURRENT 2007-06-13 Active
William Dale Hill STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITEDDirector 2007-03-12 CURRENT 1999-07-09 Dissolved 2013-11-07
William Dale Hill HITP MANAGEMENT LIMITEDDirector 2007-01-22 CURRENT 2000-11-28 Active
William Dale Hill LB RETAIL DEVELOPMENTS LIMITEDDirector 2006-08-25 CURRENT 2006-06-14 Liquidation
William Dale Hill FOREST GATE DEVELOPMENTS LIMITEDDirector 2006-08-23 CURRENT 2006-06-27 Liquidation
William Dale Hill DRAGON DEVELOPMENTS (G1) LIMITEDDirector 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
William Dale Hill HFD SECURITY LIMITEDDirector 2005-03-04 CURRENT 2005-01-24 Active
William Dale Hill DUART DEVELOPMENT LIMITEDDirector 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
William Dale Hill AVONDALE LEISURE LIMITEDDirector 2003-08-07 CURRENT 2003-04-14 Dissolved 2013-11-07
William Dale Hill HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITEDDirector 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
William Dale Hill HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITEDDirector 2003-01-29 CURRENT 2002-12-11 Dissolved 2014-02-14
William Dale Hill HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITEDDirector 2003-01-29 CURRENT 2003-01-07 Liquidation
William Dale Hill HITP PLOT 7 (PROMOTER'S SERVICES) LIMITEDDirector 2003-01-29 CURRENT 2003-01-07 Active
William Dale Hill PACIFIC SHELF 1135 LTDDirector 2002-09-09 CURRENT 2002-07-26 Dissolved 2015-09-29
William Dale Hill HFD SERVICES LIMITEDDirector 2002-09-09 CURRENT 2002-07-26 Active
William Dale Hill HFD (INVESTMENTS) LIMITEDDirector 2002-09-09 CURRENT 2002-07-26 Active
William Dale Hill HAMILTON PARK DEVELOPMENTS LIMITEDDirector 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
William Dale Hill WALLACE PROPERTY INVESTMENTS LIMITEDDirector 2001-03-16 CURRENT 2001-02-21 Liquidation
William Dale Hill PACIFIC SHELF 981 LTDDirector 2000-10-05 CURRENT 2000-08-08 Dissolved 2013-11-14
William Dale Hill PACIFIC SHELF 823 LTD.Director 1999-03-30 CURRENT 1999-02-24 Dissolved 2013-11-14
William Dale Hill HFD LANDSCAPING LIMITEDDirector 1998-07-29 CURRENT 1998-06-30 Active
William Dale Hill HFD OFFICES LIMITEDDirector 1997-01-28 CURRENT 1996-01-12 Active
William Dale Hill HF MANAGEMENT SERVICES LIMITEDDirector 1996-04-24 CURRENT 1996-01-12 Active
William Dale Hill CASHBOLD LTDDirector 1991-11-19 CURRENT 1988-12-05 Dissolved 2015-11-03
William Dale Hill PACIFIC SHELF 409 LTD.Director 1991-10-16 CURRENT 1991-05-13 Dissolved 2013-11-07
William Dale Hill STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITEDDirector 1991-02-19 CURRENT 1990-11-07 Active
William Dale Hill STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.Director 1990-01-23 CURRENT 1990-01-23 Active