Hamilton Park Developments (Plot 7C) Limited

Company Name	Hamilton Park Developments (Plot 7C) Limited
Company Status	Dissolved
Company Number	SC241853
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Dissolution Date	2 August 2016 (6 years, 10 months ago)
Previous Name	Pacific Shelf 1172 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Robert Charles Tully
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 August 2016)
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, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 August 2016)
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, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 August 2016)
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

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	Rosemary Hill Hepburn
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2007)
Role	Contracts Administrator
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(3 weeks, 1 day 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 weeks, 1 day 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(3 weeks, 1 day 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 5 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, 9 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, 7 months after company formation)
Appointment Duration	4 years (resigned 11 September 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	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	awgproperty.co.uk
Email address	[email protected]

Location

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

Shareholders

500 at £1	Awg Property LTD 50.00% Ordinary A
500 at £1	Awg Property LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 July 2015 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

8 February 2003	Delivered on: 20 February 2003 Satisfied on: 30 July 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.79 acres registered under title number LAN123314. Fully Satisfied
30 January 2003	Delivered on: 12 February 2003 Satisfied on: 3 January 2007 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

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
30 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
30 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
30 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
30 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
30 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
30 October 2014	Appointment of Robert Charles Tully as a director on 11 September 2014 (2 pages)
30 October 2014	Termination of appointment of John Alexander Dunn as a director on 11 September 2014 (1 page)
30 October 2014	Appointment of Robert Charles Tully as a director on 11 September 2014 (2 pages)
30 October 2014	Termination of appointment of John Alexander Dunn as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Anthony Donnelly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Awg Property Director Limited as a director on 31 August 2014 (2 pages)
11 September 2014	Termination of appointment of Anthony Donnelly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Awg Property Director Limited as a director on 31 August 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (6 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (6 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1,000 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 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 charge /full /charge no 2 (3 pages)
1 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 February 2011	Accounts made up to 31 July 2010 (13 pages)
4 February 2011	Accounts made up to 31 July 2010 (13 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
6 September 2010	Appointment of John Alexander Dunn as a director (2 pages)
6 September 2010	Appointment of John Alexander Dunn as a director (2 pages)
12 April 2010	Accounts made up to 31 July 2009 (13 pages)
12 April 2010	Accounts made up to 31 July 2009 (13 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
27 May 2009	Accounts made up to 31 July 2008 (13 pages)
27 May 2009	Accounts made up to 31 July 2008 (13 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
3 March 2008	Appointment terminated director stephen kelly (1 page)
3 March 2008	Appointment terminated director stephen kelly (1 page)
18 February 2008	Return made up to 07/01/08; full list of members (7 pages)
18 February 2008	Return made up to 07/01/08; full list of members (7 pages)
14 February 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
14 February 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill lanark ML4 3NJ (1 page)
28 November 2007	Registered office changed on 28/11/07 from: phoenix house phoenix crescent strathclyde business park bellshill lanark ML4 3NJ (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
2 March 2007	Return made up to 07/01/07; full list of members (3 pages)
2 March 2007	Return made up to 07/01/07; full list of members (3 pages)
3 January 2007	Dec mort/charge * (2 pages)
3 January 2007	Dec mort/charge * (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2006	Ad 29/11/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2006	Ad 29/11/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 September 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
26 September 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
5 September 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
5 September 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
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	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (6 pages)
18 February 2003	New director appointed (7 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (6 pages)
18 February 2003	New director appointed (7 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (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)
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 1172 LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed pacific shelf 1172 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 7C) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland