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HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED

Company number SC241012

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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)
02 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 TM01 Termination of appointment of John Alexander Dunn as a director on 31 August 2014
01 Sep 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
08 Aug 2013 AA Accounts made up to 31 July 2013
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Aug 2012 AA Accounts made up to 31 July 2012
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts 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
07 Sep 2010 AP01 Appointment of John Alexander Dunn as a director
06 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
06 Oct 2008 AA
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
28 Nov 2007 287 Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ
20 Nov 2007 288a New secretary appointed