RETAIL PARKS (HAMILTON) LIMITED

Overview

Company Name	RETAIL PARKS (HAMILTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153509
Jurisdiction	Scotland
Date of Creation	Oct 10, 1994
Date of Cessation	Jul 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL PARKS (HAMILTON) LIMITED?

(7011) /

Where is RETAIL PARKS (HAMILTON) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RETAIL PARKS (HAMILTON) LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 351) LIMITED	Oct 10, 1994	Oct 10, 1994

What are the latest accounts for RETAIL PARKS (HAMILTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RETAIL PARKS (HAMILTON) LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2011

legacy

3 pages

MG02s

May 20, 2011

legacy

3 pages

MG02s

Mar 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2011

Application to strike the company off the register

3 pages

DS01

Dec 17, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Nov 30, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 20,000	SH01

Nov 26, 2010

Secretary's details changed for Pamela June Smyth on Nov 26, 2010

1 pages

CH03

Sep 28, 2010

Termination of appointment of David Collins as a director

2 pages

TM01

May 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 07, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Termination of appointment of Julie Jackson as a director

1 pages

TM01

Aug 27, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 24, 2008

legacy

5 pages

363a

May 29, 2008

Accounts made up to Dec 31, 2007

6 pages

May 01, 2008

legacy

5 pages

288a

May 01, 2008

legacy

1 pages

288b

Dec 04, 2007

legacy

3 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 09, 2007

legacy

3 pages

288a

Aug 22, 2007

legacy

1 pages

288b

Dec 04, 2006

legacy

3 pages

363a

Nov 01, 2006

Full accounts made up to Dec 31, 2005

10 pages

Feb 24, 2006

legacy

3 pages

288a

Feb 24, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of RETAIL PARKS (HAMILTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002		Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007		Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 09, 1994		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	Chartered Surveyor	28512070005
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Sep 30, 1999		Director	53 East Craigs Wynd EH12 8HJ Edinburgh	Scotland	British	1964-6	Solicitor	65057960002
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Sep 20, 2005		Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	Company Director	60293070001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 14, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		Company Solicitor	41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British			66282570001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 10, 1994	Dec 14, 1994	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Dec 14, 1994	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	Company Director	9892700002
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Feb 15, 2008	Jul 07, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	Accountant	119898430001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Dec 14, 1994	Nov 29, 2002	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	Company Director	87308690001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Feb 08, 2006	Feb 15, 2008	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	Property Developer	106563070001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 10, 1994	Dec 09, 1994	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Sep 20, 2005	Feb 08, 2006	Director	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	United Kingdom	French	1975-12	Company Director	99292580001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Jun 02, 1997	Sep 30, 1999	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	Chartered Surveyor	50541770001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Dec 09, 1994	Jun 02, 1997	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	Director Of Property Developme	66368290001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 10, 1994	Dec 09, 1994	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002

View Detailed Information on Officers and People with Significant Control

Does RETAIL PARKS (HAMILTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation	Created On Feb 14, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Missives for lease relative to unit 3, hamilton retail park, hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 1996Registration of a charge (410) May 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Assignation	Created On Jan 10, 1996 Delivered On Jan 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Various leases between the company and others....... See ch microfiche for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 1996Registration of a charge (410) May 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 13, 1995 Delivered On Dec 13, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Retail park to be known as hamilton retail park situated to the north of clydesdale street, hamilton, registered under title number lan 100317.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1995Registration of a charge (410)
Bond & floating charge	Created On Dec 12, 1995 Delivered On Dec 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1995Registration of a charge (410) Nov 01, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0