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HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED

Company number SC240956

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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)
30 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2011 DS01 Application to strike the company off the register
07 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Feb 2011 AA Full accounts made up to 31 July 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 1
07 Sep 2010 AP01 Appointment of John Alexander Dunn as a director
12 Apr 2010 AA Full accounts made up to 31 July 2009
12 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
27 May 2009 AA Full accounts made up to 31 July 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 July 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP
03 Mar 2008 288b Appointment Terminated Director stephen kelly
04 Feb 2008 363a Return made up to 11/12/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ
20 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
06 Jun 2007 363a Return made up to 11/12/06; full list of members
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 AA Accounts for a small company made up to 31 July 2006