HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC282840

Incorporation date

06/04/2005

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/04/2005)

28/01/2011

Final Gazette dissolved via voluntary strike-off

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08/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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21/07/2010

Accounts for a dormant company made up to 2009-09-30

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30/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

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26/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/04/2009

Return made up to 06/04/09; full list of members

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16/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/04/2008

Return made up to 06/04/08; full list of members

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18/04/2008

Appointment Terminated Director stephen kelly

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

28/11/2007

Registered office changed on 28/11/07 from: phoenix house, phoenix crescent strathclyde business park bellshill ML4 3NJ

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20/11/2007

New secretary appointed

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29/10/2007

Secretary resigned

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29/10/2007

Director resigned

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29/10/2007

Director resigned

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15/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

18/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

01/09/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (7 pages)

24/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

01/11/2005

Partic of mort/charge *

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01/11/2005

Ad 15/04/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (14 pages)

18/10/2005

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Partic of mort/charge *

View PDF (3 pages)

02/06/2005

Ad 19/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (8 pages)

01/06/2005

New director appointed

View PDF (8 pages)

01/06/2005

New director appointed

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (5 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Rosemary	Director	19/05/2005 - 12/10/2007	92
Hill, William Dale	Director	19/05/2005 - 12/10/2007	180
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/04/2005 - 19/05/2005	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/04/2005 - 19/05/2005	3784
Kelly, Stephen Gerard	Director	19/05/2005 - 29/02/2008	86

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 28/01/2011.

Where is HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED located?

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED do?

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved via voluntary strike-off.