HAMILTON PARK DEVELOPMENTS LIMITED
Overview
| Company Name | HAMILTON PARK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229343 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON PARK DEVELOPMENTS LIMITED?
- (7487) /
Where is HAMILTON PARK DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o KMPG LLP 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON PARK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1116 LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for HAMILTON PARK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for HAMILTON PARK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3NJ on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
Who are the officers of HAMILTON PARK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | 75743930001 | ||||||
| HILL, Rosemary | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | 50013000004 | |||||
| HILL, William Dale | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | 59706640004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DEVINE, Paul John | Director | Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian | British | 43368870002 | ||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| KELLY, Stephen Gerard | Director | 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire | Scotland | British | 142445950001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HAMILTON PARK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 30, 2003 Delivered On Feb 12, 2003 | 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
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Transactions
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Does HAMILTON PARK DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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