HAMILTON PARKER PROPERTY LIMITED
Overview
| Company Name | HAMILTON PARKER PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380107 |
| 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 PARKER PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMILTON PARKER PROPERTY LIMITED located?
| Registered Office Address | 1 East Craibstone Street AB11 6YQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PARKER PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for HAMILTON PARKER PROPERTY LIMITED?
| Annual Return |
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What are the latest filings for HAMILTON PARKER PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Celeste Willcocks as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Celeste Tina Willcocks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Dalgarno as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Innes Miller as a director | 1 pages | TM01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of HAMILTON PARKER PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| DALGARNO, Kevin | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Usa | British | Chief Executive Officer | 151894730001 | ||||||||||
| MILLER, Innes Richard | Director | Denwood AB15 6JF Aberdeen 16a United Kingdom | Scotland | British | Solicitor | 803790003 | ||||||||||
| WILLCOCKS, Celeste Tina | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | United Kingdom | British | Estate Agent | 151896470001 |
Does HAMILTON PARKER PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 28, 2010 Delivered On Sep 09, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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