HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED
Overview
| Company Name | HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241862 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED?
- (4521) /
Where is HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED located?
| Registered Office Address | Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1176 LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 8 pages | 288a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HAMILTON PARK CONSTRUCTION (PLOT 3) 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 | Financial Director | 75743930001 | |||||
| HILL, Rosemary | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | Director | 50013000004 | ||||
| HILL, William Dale | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | Director | 59706640004 | ||||
| MCMANUS, John | Secretary | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | British | Chartered Surveyor | 43925480001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KELLY, Stephen Gerard | Director | 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire | Scotland | British | Director | 142445950001 | ||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | Chartered Surveyor | 43925480001 | ||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | Director | 67596450001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 02, 2007 Delivered On Feb 07, 2007 | 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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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