HAMILTON PARK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC229343

Incorporation date

19/03/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/2002)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Order of court for early dissolution

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14/06/2012

Court order notice of winding up

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14/06/2012

Notice of winding up order

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06/06/2012

Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3NJ on 2012-06-06

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12/04/2011

Accounts for a small company made up to 2010-09-30

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24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

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01/07/2010

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

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22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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31/07/2009

Accounts for a small company made up to 2008-09-30

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20/03/2009

Return made up to 19/03/09; full list of members

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16/06/2008

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

View PDF (10 pages)

15/04/2008

Resolutions

View PDF (3 pages)

01/04/2008

Return made up to 19/03/08; full list of members

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31/03/2008

Director's Change of Particulars / rosemary hepburn / 31/03/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/12/2007

Return made up to 19/03/07; full list of members

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31/07/2007

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

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21/03/2007

Director resigned

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21/03/2007

Director resigned

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21/03/2007

Resolutions

View PDF (8 pages)

10/11/2006

Resolutions

View PDF (13 pages)

11/08/2006

New director appointed

View PDF (7 pages)

02/08/2006

Director resigned

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31/07/2006

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

View PDF (8 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

01/08/2005

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

View PDF (9 pages)

18/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

16/07/2004

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

View PDF (6 pages)

09/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

09/03/2004

Director's particulars changed

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05/01/2004

Accounts made up to 2002-09-30

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05/01/2004

Accounting reference date shortened from 31/03/03 to 30/09/02

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08/04/2003

Return made up to 19/03/03; full list of members

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11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (12 pages)

11/03/2003

Ad 30/01/03--------- £ si 999@1=999 £ ic 1/1000

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12/02/2003

Partic of mort/charge *

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01/10/2002

New director appointed

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29/08/2002

New director appointed

View PDF (7 pages)

29/08/2002

New secretary appointed

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29/08/2002

New director appointed

View PDF (3 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (9 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Registered office changed on 29/08/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

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28/08/2002

Certificate of change of name

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19/03/2002

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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	13/08/2002 - Present	92
Hill, William Dale	Director	13/08/2002 - Present	180
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	19/03/2002 - 13/08/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	19/03/2002 - 13/08/2002	3784
Kelly, Stephen Gerard	Director	13/08/2002 - 09/03/2007	86

Persons with Significant Control

No PSC data available.

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Description

About HAMILTON PARK DEVELOPMENTS LIMITED

HAMILTON PARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/2002 with the registered office located at C/O KMPG LLP, 191 West George Street, Glasgow G2 2LJ. 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 DEVELOPMENTS LIMITED?

HAMILTON PARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/03/2002 and dissolved on 04/02/2014.

Where is HAMILTON PARK DEVELOPMENTS LIMITED located?

HAMILTON PARK DEVELOPMENTS LIMITED is registered at C/O KMPG LLP, 191 West George Street, Glasgow G2 2LJ.

What does HAMILTON PARK DEVELOPMENTS LIMITED do?

HAMILTON PARK DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAMILTON PARK DEVELOPMENTS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.