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Home > Scotland > HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
Company Information for

HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED

EDINBURGH, EH3,
Company Registration Number
SC241853
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Hamilton Park Developments (plot 7c) Ltd
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED was founded on 2003-01-07 and had its registered office in Edinburgh. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
 
Legal Registered Office
EDINBURGH
EH3
Other companies in EH3
 
Previous Names
PACIFIC SHELF 1172 LIMITED17/01/2003
Filing Information
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
Primary Source:Companies House
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Company Officers of HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
Company Secretary 2015-04-01
AWG PROPERTY DIRECTOR LIMITED
Director 2014-08-31
ROBERT CHARLES TULLY
Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
Company Secretary 2007-10-12 2015-03-31
JOHN ALEXANDER DUNN
Director 2010-09-01 2014-09-11
ANTHONY DONNELLY
Director 2006-06-30 2014-08-31
STEPHEN GERARD KELLY
Director 2003-01-29 2008-02-29
CHARLES ANTHONY SHIELDS
Company Secretary 2003-01-29 2007-10-12
ROSEMARY HILL HEPBURN
Director 2003-01-29 2007-10-12
WILLIAM DALE HILL
Director 2003-01-29 2007-10-12
PAUL JOHN DEVINE
Director 2003-01-29 2006-06-29
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-01-07 2003-01-29
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-01-07 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES TULLY HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED Director 2014-08-31 CURRENT 2002-12-11 Dissolved 2015-07-31
ROBERT CHARLES TULLY HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED Director 2014-08-31 CURRENT 2002-12-11 Dissolved 2015-07-31
ROBERT CHARLES TULLY HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED Director 2014-08-31 CURRENT 2002-12-11 Dissolved 2016-08-02
ROBERT CHARLES TULLY RADIAL PARK DEVELOPMENTS LIMITED Director 2008-12-19 CURRENT 1997-07-23 Dissolved 2014-10-14
ROBERT CHARLES TULLY STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED Director 2008-12-19 CURRENT 2001-12-05 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-11DS01APPLICATION FOR STRIKING-OFF
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0107/01/16 FULL LIST
2015-06-30AP03SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0107/01/15 FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2014-10-30AP01DIRECTOR APPOINTED ROBERT CHARLES TULLY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2014-09-11AP02CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-26AR0107/01/14 FULL LIST
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-02-05AR0107/01/13 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-02-15AR0107/01/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-10AR0107/01/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED JOHN ALEXANDER DUNN
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-26AR0107/01/10 FULL LIST
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY
2008-02-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARK ML4 3NJ
2007-11-20288aNEW SECRETARY APPOINTED
2007-03-02363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-03419a(Scot)DEC MORT/CHARGE *****
2006-12-22RES12VARYING SHARE RIGHTS AND NAMES
2006-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-2288(2)RAD 29/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-18363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2003-01-17CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1172 LIMITED CERTIFICATE ISSUED ON 17/01/03
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-02-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-01-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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

Intangible Assets
Patents
We have not found any records of HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
Trademarks
We have not found any records of HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for HAMILTON PARK DEVELOPMENTS (PLOT 7C) 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 (41100 - Development of building projects) as HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PARK DEVELOPMENTS (PLOT 7C) 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 HAMILTON PARK DEVELOPMENTS (PLOT 7C) 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 HAMILTON PARK DEVELOPMENTS (PLOT 7C) 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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