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HAMILTON PARK DEVELOPMENTS LIMITED

Company number SC229343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
14 Jun 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3NJ on 6 June 2012	View PDF Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3NJ on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1,000	View PDF Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Arrangement approved 04/04/2008	View PDF Resolutions RES13 ‐ Arrangement approved 04/04/2008 - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288c	Director's Change of Particulars / rosemary hepburn / 31/03/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road	View PDF Director's Change of Particulars / rosemary hepburn / 31/03/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road - link opens in a new window - 1 page (1 page)
03 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)

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