Dissolved 2016-08-02
Company Information for HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
EDINBURGH, EH3,
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Company Registration Number
SC241853
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | ||
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HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED | ||
Legal Registered Office | ||
EDINBURGH EH3 Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC241853 | |
---|---|---|
Date formed | 2003-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 19:07:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
AWG PROPERTY DIRECTOR LIMITED |
||
ROBERT CHARLES TULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
JOHN ALEXANDER DUNN |
Director | ||
ANTHONY DONNELLY |
Director | ||
STEPHEN GERARD KELLY |
Director | ||
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
ROSEMARY HILL HEPBURN |
Director | ||
WILLIAM DALE HILL |
Director | ||
PAUL JOHN DEVINE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED | Director | 2014-08-31 | CURRENT | 2002-12-11 | Dissolved 2015-07-31 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED | Director | 2014-08-31 | CURRENT | 2002-12-11 | Dissolved 2015-07-31 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED | Director | 2014-08-31 | CURRENT | 2002-12-11 | Dissolved 2016-08-02 | |
RADIAL PARK DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1997-07-23 | Dissolved 2014-10-14 | |
STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED | Director | 2008-12-19 | CURRENT | 2001-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | |
AP02 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 07/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 07/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARK ML4 3NJ | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/11/06--------- £ SI 999@1=999 £ IC 1/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1172 LIMITED CERTIFICATE ISSUED ON 17/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2003 AND | HSBC BANK PLC | 2003-02-25 | Outstanding |
We have found 1 mortgage charges which are owed to HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED are:
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. |