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HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED

HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241851
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1170 LIMITEDJan 07, 2003Jan 07, 2003

    What are the latest accounts for HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 23, 2018

    What are the latest filings for HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanark ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    		LRESSP

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 23, 2018

    		7 pagesAA

    Notification of Hfd Property Group Ltd as a person with significant control on Sep 03, 2019

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 23, 2017

    		7 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 23, 2016

    		6 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 23, 2015

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 23, 2014

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 23, 2014

    		1 pagesAA01

    Appointment of Mr Stephen Lewis as a director on Mar 27, 2015

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2015 to Dec 23, 2015

    		1 pagesAA01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 16, 2014 to Nov 30, 2014

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2014 to Dec 16, 2014

    		3 pagesAA01

    Accounts for a small company made up to Sep 30, 2013

    		6 pagesAA

    Termination of appointment of Charles Shields as a secretary

    		1 pagesTM02

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		United KingdomBritishContracts Administrator50013000004
    HILL, William Dale
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		United KingdomBritishDirector59706640004
    LEWIS, Stephen
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		ScotlandBritishCompany Director142676480001
    SHIELDS, Charles Anthony
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		Secretary
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		BritishAccountant75743930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DEVINE, Paul John
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    		Director
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    		BritishDirector43368870002
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		United KingdomBritishDirector109258700001
    KELLY, Stephen Gerard
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		Director
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		ScotlandBritishProperty Development Manager142445950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hfd Property Group Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Sep 03, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc373059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dale Hill
    Phoenix House
    Phoenix Crescent
    ML4 3NJ Strathclyde Business Park
    Bellshill Lanark
    		Apr 06, 2016
    Phoenix House
    Phoenix Crescent
    ML4 3NJ Strathclyde Business Park
    Bellshill Lanark
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 08, 2003
    Delivered On Feb 20, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of land extending to 2.78 acres registered under title number LAN123314.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 2003Registration of a charge (410)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (419a)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 12, 2003Registration of a charge (410)
    • Feb 29, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2022Dissolved on
    Sep 04, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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