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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 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 director appointed
08 Feb 2007 288a New secretary appointed
08 Feb 2007 288a New director 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