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HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED

Company number SC241851

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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)
20 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Sep 2020 AD01 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanark ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-04
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 23 December 2018
03 Sep 2019 PSC02 Notification of Hfd Property Group Ltd as a person with significant control on 3 September 2019
03 Sep 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 3 September 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Jun 2018 AA Accounts for a small company made up to 23 December 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 23 December 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Apr 2016 AA Accounts for a small company made up to 23 December 2015
14 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
23 Sep 2015 AA Accounts for a small company made up to 23 December 2014
06 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 23 December 2014
27 Mar 2015 AP01 Appointment of Mr Stephen Lewis as a director on 27 March 2015
25 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 23 December 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
22 Dec 2014 AA01 Previous accounting period shortened from 16 December 2014 to 30 November 2014
04 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 16 December 2014
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Jun 2014 TM02 Termination of appointment of Charles Shields as a secretary
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1