Hamilton Park Developments (Plot 7F) Limited

Company Name	Hamilton Park Developments (Plot 7F) Limited
Company Status	Dissolved
Company Number	SC241851
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Dissolution Date	20 March 2022 (1 year, 2 months ago)
Previous Name	Pacific Shelf 1170 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 1 month (closed 20 March 2022)
Role	Contracts Administrator
Country of Residence	United Kingdom
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	Closed
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 1 month (closed 20 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(12 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 20 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Paul John Devine
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day 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	Mr Stephen Gerard Kelly
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2007)
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(3 weeks, 1 day after company formation)
Appointment Duration	11 years (resigned 17 February 2014)
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 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(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	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ppdi.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hfd Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,059
Cash	£2,710
Current Liabilities	£2,812

Accounts

Latest Accounts	23 December 2018 (4 years, 5 months ago)
Accounts Category	Small
Accounts Year End	23 December

Charges

8 February 2003	Delivered on: 20 February 2003 Satisfied on: 26 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 2.78 acres registered under title number LAN123314. Fully Satisfied
30 January 2003	Delivered on: 12 February 2003 Satisfied on: 29 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
17 September 2020	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 (2 pages)
17 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (7 pages)
3 September 2019	Notification of Hfd Property Group Ltd as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of William Dale Hill as a person with significant control on 3 September 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (7 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
23 September 2015	Accounts for a small company made up to 23 December 2014 (6 pages)
23 September 2015	Accounts for a small company made up to 23 December 2014 (6 pages)
6 August 2015	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
6 August 2015	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
25 March 2015	Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page)
25 March 2015	Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 January 2009	Return made up to 07/01/09; full list of members (3 pages)
23 January 2009	Return made up to 07/01/09; full list of members (3 pages)
31 March 2008	Return made up to 07/01/08; full list of members (3 pages)
31 March 2008	Return made up to 07/01/08; full list of members (3 pages)
7 March 2008	Director's change of particulars / rosemary hepburn / 04/03/2008 (1 page)
7 March 2008	Director's change of particulars / rosemary hepburn / 04/03/2008 (1 page)
3 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
12 January 2007	Return made up to 07/01/07; full list of members (3 pages)
12 January 2007	Return made up to 07/01/07; full list of members (3 pages)
14 August 2006	New director appointed (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (7 pages)
14 August 2006	Director resigned (1 page)
7 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
7 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 January 2006	Return made up to 07/01/06; full list of members (3 pages)
18 January 2006	Return made up to 07/01/06; full list of members (3 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 January 2005	Return made up to 07/01/05; full list of members (8 pages)
14 January 2005	Return made up to 07/01/05; full list of members (8 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
17 May 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
17 May 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
9 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Partic of mort/charge * (5 pages)
20 February 2003	Partic of mort/charge * (5 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (6 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (7 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (6 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (7 pages)
18 February 2003	New director appointed (3 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)
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)
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 1170 LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed pacific shelf 1170 LIMITED\certificate issued on 17/01/03 (2 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)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

Hamilton Park Developments (Plot 7F) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland