RETAIL PARKS (HAMILTON) LIMITED

Key Data

Status

Dissolved

Company No.

SC153509

Incorporation date

10/10/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/1994)

01/07/2011

Final Gazette dissolved via voluntary strike-off

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20/05/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

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20/05/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

11/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

View PDF (3 pages)

17/12/2010

Director's details changed for Philip Hartley Miller on 2010-11-26

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

26/11/2010

Secretary's details changed for Pamela June Smyth on 2010-11-26

View PDF (1 pages)

28/09/2010

Termination of appointment of David Collins as a director

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

14/10/2009

Termination of appointment of Julie Jackson as a director

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/12/2008

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

View PDF (5 pages)

29/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Director appointed david john collins

View PDF (5 pages)

01/05/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

04/12/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/10/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/02/2006

New director appointed

View PDF (3 pages)

24/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

08/11/2005

New director appointed

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (20 pages)

20/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/04/2005

New director appointed

View PDF (4 pages)

13/04/2005

New director appointed

View PDF (3 pages)

31/03/2005

Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW

View PDF (1 pages)

19/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

02/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/06/2000

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1999

Return made up to 01/10/99; no change of members

View PDF (7 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/10/1998

Return made up to 01/10/98; full list of members

View PDF (10 pages)

15/10/1997

Return made up to 01/10/97; no change of members

View PDF (8 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (4 pages)

01/11/1996

Dec mort/charge *

View PDF (4 pages)

25/10/1996

Return made up to 04/10/96; no change of members

View PDF (8 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/02/1996

Partic of mort/charge *

View PDF (5 pages)

17/01/1996

Partic of mort/charge *

View PDF (5 pages)

13/12/1995

Partic of mort/charge *

View PDF (5 pages)

13/12/1995

Partic of mort/charge *

View PDF (5 pages)

06/10/1995

Return made up to 04/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

28/12/1994

Secretary resigned;new secretary appointed

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28/12/1994

New director appointed

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28/12/1994

New director appointed

View PDF (0 pages)

28/12/1994

Director resigned;new director appointed

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28/12/1994

Director resigned;new director appointed

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28/12/1994

Registered office changed on 28/12/94 from: saltire court 20 castle terrace edinburgh EH1 2ET

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28/12/1994

Accounting reference date notified as 31/12

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28/12/1994

Ad 14/12/94--------- £ si 19998@1=19998 £ ic 2/20000

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28/12/1994

Nc inc already adjusted 14/12/94

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28/12/1994

Conve 14/12/94

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28/12/1994

Memorandum and Articles of Association

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28/12/1994

Resolutions

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28/12/1994

Resolutions

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28/12/1994

Resolutions

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28/12/1994

Resolutions

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28/12/1994

Resolutions

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09/12/1994

Certificate of change of name

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10/10/1994

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sutherland, Andrew	Director	09/12/1994 - 02/06/1997	134
Robinson, David	Director	02/06/1997 - 30/09/1999	15
Hudson, Geoffrey Grant	Director	14/12/1994 - 29/11/2002	17
Barrott, Ronald Stephen	Director	14/12/1994 - 06/04/2005	75
Meiklejohn, Iain Maury Campbell	Nominee Director	10/10/1994 - 09/12/1994	166

Persons with Significant Control

No PSC data available.

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Description

About RETAIL PARKS (HAMILTON) LIMITED

RETAIL PARKS (HAMILTON) LIMITED is an(a) Dissolved company incorporated on 10/10/1994 with the registered office located at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH. There are currently 5 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 RETAIL PARKS (HAMILTON) LIMITED?

RETAIL PARKS (HAMILTON) LIMITED is currently Dissolved. It was registered on 10/10/1994 and dissolved on 01/07/2011.

Where is RETAIL PARKS (HAMILTON) LIMITED located?

RETAIL PARKS (HAMILTON) LIMITED is registered at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH.

What does RETAIL PARKS (HAMILTON) LIMITED do?

RETAIL PARKS (HAMILTON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RETAIL PARKS (HAMILTON) LIMITED?

The latest filing was on 01/07/2011: Final Gazette dissolved via voluntary strike-off.