Hamilton Park Construction (Plot 7E) Limited

Company Name	Hamilton Park Construction (Plot 7E) Limited
Company Status	Dissolved
Company Number	SC240959
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 9 months ago)
Dissolution Date	31 July 2015 (8 years, 2 months ago)
Previous Name	Pacific Shelf 1162 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert Charles Tully
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(11 years, 8 months after company formation)
Appointment Duration	11 months (closed 31 July 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(12 years, 3 months after company formation)
Appointment Duration	4 months (closed 31 July 2015)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	AWG Property Director Limited (Corporation)
Status	Closed
Appointed	31 August 2014(11 years, 8 months after company formation)
Appointment Duration	11 months (closed 31 July 2015)
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Paul John Devine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Little Garth 33 Marmion Road North Berwick East Lothian EH39 4PF Scotland

Director Name	Rosemary Hill Hepburn
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland

Director Name	Mr Stephen Gerard Kelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2008)
Role	Property Development Manager
Country of Residence	Scotland
Correspondence Address	13 Gilmourton Crescent Newton Mearns Lanarkshire G77 5AE Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	John Alexander Dunn
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 2014)
Role	Property Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 The Mirus 822 Maryhill Road Glasgow G77 7TB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	awgproperty.co.uk
Email address	[email protected]
Telephone	01987 210297
Telephone region	Ebbsfleet

Location

Registered Address	47 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Hamilton Park Developments (Plot 7e) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
16 July 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
16 July 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (3 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
11 September 2014	Appointment of Awg Property Director Limited as a director on 31 August 2014 (2 pages)
11 September 2014	Appointment of Robert Charles Tully as a director on 31 August 2014 (2 pages)
11 September 2014	Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of Anthony Donnelly as a director on 31 August 2014 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 February 2011	Accounts made up to 31 July 2010 (12 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of John Alexander Dunn as a director (2 pages)
12 April 2010	Accounts made up to 31 July 2009 (12 pages)
12 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 May 2009	Accounts made up to 31 July 2008 (12 pages)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from po box 23649 orchard brae house 30 queesnferry road edinburgh EH4 2XP (1 page)
3 March 2008	Appointment terminated director stephen kelly (1 page)
14 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
4 February 2008	Return made up to 11/12/07; full list of members (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 3NJ (1 page)
20 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
31 July 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
13 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
12 December 2005	Return made up to 11/12/05; full list of members (3 pages)
30 November 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Accounts for a small company made up to 31 July 2004 (4 pages)
12 August 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
16 July 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
17 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (5 pages)
17 February 2003	New director appointed (6 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (7 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2003	Partic of mort/charge * (6 pages)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003	Company name changed pacific shelf 1162 LIMITED\certificate issued on 17/01/03 (2 pages)
11 December 2002	Incorporation (16 pages)

Hamilton Park Construction (Plot 7E) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland