HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED

Key Data

Status

Dissolved

Company No.

SC240961

Incorporation date

11/12/2002

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

30/03/2012

Final Gazette dissolved via voluntary strike-off

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09/12/2011

First Gazette notice for voluntary strike-off

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30/11/2011

Application to strike the company off the register

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17/10/2011

Accounts for a dormant company made up to 2011-09-30

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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

Full accounts made up to 2010-09-30

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13/12/2010

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

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07/09/2010

Appointment of John Alexander Dunn as a director

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12/04/2010

Full accounts made up to 2009-09-30

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12/02/2010

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

View PDF (4 pages)

16/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

05/01/2009

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

View PDF (3 pages)

09/09/2008

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

View PDF (4 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)

03/03/2008

Appointment Terminated Director stephen kelly

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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

View PDF (1 pages)

20/11/2007

New secretary appointed

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05/11/2007

Director resigned

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29/10/2007

Secretary resigned

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29/10/2007

Director resigned

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21/08/2007

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

View PDF (6 pages)

13/12/2006

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

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (7 pages)

14/08/2006

Director resigned

View PDF (1 pages)

31/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

12/12/2005

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

View PDF (3 pages)

25/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

06/04/2005

Resolutions

View PDF (7 pages)

01/12/2004

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

View PDF (8 pages)

01/12/2004

Director's particulars changed

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02/08/2004

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

View PDF (4 pages)

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)

05/01/2004

Director's particulars changed

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18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (7 pages)

18/02/2003

New director appointed

View PDF (5 pages)

18/02/2003

New director appointed

View PDF (6 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 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

View PDF (2 pages)

17/01/2003

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

View PDF (1 pages)

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

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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, William Dale	Director	29/01/2003 - 12/10/2007	180
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	11/12/2002 - 29/01/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	11/12/2002 - 29/01/2003	3784
Dunn, John Alexander	Director	01/09/2010 - Present	29
Kelly, Stephen Gerard	Director	29/01/2003 - 29/02/2008	86

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED

HAMILTON PARK CONSTRUCTION (PLOT 7G) 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 7G) LIMITED?

HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 30/03/2012.

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

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

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

HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

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

The latest filing was on 30/03/2012: Final Gazette dissolved via voluntary strike-off.