Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED

Company number SC240965

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP	View PDF Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment terminated director stephen kelly	View PDF Appointment terminated director stephen kelly - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ	View PDF Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
12 Aug 2004	225	Accounting reference date shortened from 30/09/04 to 31/07/04	View PDF Accounting reference date shortened from 30/09/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
16 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
17 May 2004	225	Accounting reference date shortened from 31/12/03 to 30/09/03	View PDF Accounting reference date shortened from 31/12/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
05 Jan 2004	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 31/03/03
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	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 - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?