HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED

Overview

Company Name	HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC282840
Jurisdiction	Scotland
Date of Creation	Apr 06, 2005
Date of Cessation	Jan 28, 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 HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

(7011) /

Where is HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1310 LIMITED	Apr 06, 2005	Apr 06, 2005

What are the latest accounts for HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2010

Application to strike the company off the register

3 pages

DS01

Jul 21, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

Apr 30, 2010

Annual return made up to Apr 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2010	Statement of capital on Apr 30, 2010 Capital: GBP 1,000	SH01

Jan 26, 2010

legacy

3 pages

MG03s

Oct 01, 2009

legacy

4 pages

419a(Scot)

Apr 17, 2009

legacy

3 pages

363a

Mar 16, 2009

Full accounts made up to Sep 30, 2008

13 pages

Apr 21, 2008

legacy

4 pages

363a

Apr 18, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

287

Feb 14, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Nov 28, 2007

legacy

1 pages

287

Nov 20, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

288b

Oct 29, 2007

legacy

1 pages

288b

Oct 29, 2007

legacy

1 pages

288b

Oct 15, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

Apr 18, 2007

legacy

3 pages

363a

Sep 01, 2006

Accounts made up to Sep 30, 2005

1 pages

Aug 11, 2006

legacy

1 pages

288b

Aug 11, 2006

legacy

7 pages

288a

Apr 24, 2006

legacy

3 pages

363a

Nov 01, 2005

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Oct 12, 2007		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Jun 30, 2006		Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	Director	109258700001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	May 19, 2005	Oct 12, 2007	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British			75743930001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 2005	May 19, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	May 19, 2005	Jun 29, 2006	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Director	43368870002
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	May 19, 2005	Oct 12, 2007	Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	Director	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow	May 19, 2005	Oct 12, 2007	Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	Director	59706640004
KELLY, Stephen Gerard 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	May 19, 2005	Feb 29, 2008	Director	13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Scotland	British	1971-10	Property Development Manager	142445950001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 2005	May 19, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 27, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Livingstone boulevard, high blantyre LAN184878 LAN100869.
	Persons Entitled Dunfermline Building Society
	Transactions Nov 01, 2005Registration of a charge (410) Sep 29, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 13, 2005 Delivered On Oct 17, 2005	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 Dunfermline Building Society
	Transactions Oct 17, 2005Registration of a charge (410) Jan 26, 2010Statement of satisfaction of a floating charge (MG03s)

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