HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED

Key Data

Status

Dissolved

Company No.

SC240959

Incorporation date

11/12/2002

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

31/07/2015

Final Gazette dissolved via voluntary strike-off

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16/07/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

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16/07/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

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10/04/2015

First Gazette notice for voluntary strike-off

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26/03/2015

Application to strike the company off the register

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22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

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11/09/2014

Termination of appointment of John Alexander Dunn as a director on 2014-08-31

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11/09/2014

Appointment of Robert Charles Tully as a director on 2014-08-31

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11/09/2014

Termination of appointment of Anthony Donnelly as a director on 2014-08-31

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11/09/2014

Appointment of Awg Property Director Limited as a director on 2014-08-31

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30/08/2014

Accounts for a dormant company made up to 2014-07-31

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06/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

08/08/2013

Accounts for a dormant company made up to 2013-07-31

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03/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2011-07-31

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01/08/2011

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

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04/02/2011

Accounts made up to 2010-07-31

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13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of John Alexander Dunn as a director

View PDF (2 pages)

12/04/2010

Accounts made up to 2009-07-31

View PDF (12 pages)

12/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

27/05/2009

Accounts made up to 2008-07-31

View PDF (12 pages)

05/01/2009

Return made up to 11/12/08; full list of members

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01/04/2008

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

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03/03/2008

Appointment terminated director stephen kelly

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14/02/2008

Accounts for a small company made up to 2007-07-31

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04/02/2008

Return made up to 11/12/07; full list of members

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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

View PDF (2 pages)

16/11/2007

Director resigned

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26/10/2007

Secretary resigned

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26/10/2007

Director resigned

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26/10/2007

Director resigned

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31/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

13/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (7 pages)

01/06/2006

Accounts for a small company made up to 2005-07-31

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12/12/2005

Return made up to 11/12/05; full list of members

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30/11/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

13/09/2004

Accounts for a small company made up to 2004-07-31

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12/08/2004

Accounting reference date shortened from 30/09/04 to 31/07/04

View PDF (1 pages)

16/07/2004

Accounts for a small company made up to 2003-09-30

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17/05/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

05/01/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

09/04/2003

Resolutions

View PDF (8 pages)

17/02/2003

New director appointed

View PDF (5 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (6 pages)

17/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

New director appointed

View PDF (7 pages)

13/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

Partic of mort/charge *

View PDF (6 pages)

17/01/2003

Certificate of change of name

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17/01/2003

Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

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11/12/2002

Incorporation

View PDF (16 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

31/07/2014

Last change occurred

31/07/2014

Accounts

Dormant

Last made up date

31/07/2014

Next account date

31/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 3 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 PARK CONSTRUCTION (PLOT 7E) LIMITED?

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 31/07/2015.

Where is HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED located?

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED do?

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED?

The latest filing was on 31/07/2015: Final Gazette dissolved via voluntary strike-off.