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HAMILTON PARK DEVELOPMENTS (PLOT 3) LIMITED

Company number SC241864

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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)
27 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
25 Jan 2009 AA Accounts for a small company made up to 31 March 2008
23 Jan 2009 363a Return made up to 07/01/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 31 March 2007
01 Apr 2008 363a Return made up to 07/01/08; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 419a(Scot) Dec mort/charge *
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
14 Feb 2007 410(Scot) Partic of mort/charge *
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: scottish enterprise headquarters 5 atlantic quay 150 broomielaw glasgow G2 8LU
08 Feb 2007 288a New secretary appointed
07 Feb 2007 410(Scot) Partic of mort/charge *
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Secretary resigned