| Company Name | Hyndland Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268504 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aftab Masood Husan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Elmbank Road Stirling Stirlingshire FK7 9DD Scotland |
| Director Name | Mr Imran Tabussam Husan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Elmbank Road Stirling Stirlingshire FK7 9DD Scotland |
| Secretary Name | Mr Farouk Husan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 September 2015) |
| Role | Secretary |
| Correspondence Address | 1a Elmbank Road St Ninians Stirlingshire FK7 9DD Scotland |
| Director Name | Mr Farouk Husan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Elmbank Road St Ninians Stirlingshire FK7 9DD Scotland |
| Director Name | Mr Ferouz Husan |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Elmbank Road Stirling Stirlingshire FK7 9DD Scotland |
| Director Name | Ghulam Husan |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | 1a Elmbank Road Stirling Stirlingshire FK7 9DD Scotland |
| Director Name | Mahmood Husan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Elmbank Road Stirling FK7 9DD Scotland |
| Secretary Name | Mahmood Husan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Elmbank Road Stirling FK7 9DD Scotland |
| Director Name | Mrs Zubaida Husan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1a Elmbank Road Stirling Stirlingshire FK7 9DD Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1007 Argyle Street Glasgow G3 8LZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 400 at £1 | Farouk Husan 40.00% Ordinary |
|---|---|
| 300 at £1 | Aftab Masood Husan 30.00% Ordinary |
| 300 at £1 | Imran Tabussam Husan 30.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2015 | Notice of final meeting of creditors (2 pages) |
| 8 June 2015 | Notice of final meeting of creditors (2 pages) |
| 1 June 2012 | Notice of winding up order (1 page) |
| 1 June 2012 | Notice of winding up order (1 page) |
| 1 June 2012 | Court order notice of winding up (1 page) |
| 1 June 2012 | Court order notice of winding up (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Director's details changed for Ferouz Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 27 September 2011 | Director's details changed for Imran Tabussam Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Ferouz Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Secretary's details changed for Farouk Husan on 1 May 2010 (1 page) |
| 27 September 2011 | Secretary's details changed for Farouk Husan on 1 May 2010 (1 page) |
| 27 September 2011 | Director's details changed for Zubaida Husan on 1 May 2010 (3 pages) |
| 27 September 2011 | Director's details changed for Aftab Masood Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Imran Tabussam Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Secretary's details changed for Farouk Husan on 1 May 2010 (1 page) |
| 27 September 2011 | Director's details changed for Zubaida Husan on 1 May 2010 (3 pages) |
| 27 September 2011 | Director's details changed for Imran Tabussam Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Aftab Masood Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Ferouz Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 27 September 2011 | Director's details changed for Aftab Masood Husan on 1 May 2010 (2 pages) |
| 27 September 2011 | Director's details changed for Zubaida Husan on 1 May 2010 (3 pages) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 27 May 2009 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 27 May 2009 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 27 May 2008 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 27 May 2008 with a full list of shareholders (6 pages) |
| 7 June 2010 | Termination of appointment of Ferouz Husan as a director (1 page) |
| 7 June 2010 | Annual return made up to 27 May 2007 with a full list of shareholders (5 pages) |
| 7 June 2010 | Termination of appointment of Zubaida Husan as a director (1 page) |
| 7 June 2010 | Termination of appointment of Ferouz Husan as a director (1 page) |
| 7 June 2010 | Annual return made up to 27 May 2007 with a full list of shareholders (5 pages) |
| 7 June 2010 | Termination of appointment of Zubaida Husan as a director (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 November 2008 | Appointment terminated director farouk husan (1 page) |
| 12 November 2008 | Appointment terminated director farouk husan (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 5 ratho drive carrickstone cumbernauld glasgow G67 0GA (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 5 ratho drive carrickstone cumbernauld glasgow G67 0GA (1 page) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 1A elmbank road st ninians stirling FK7 9DD (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 1A elmbank road st ninians stirling FK7 9DD (1 page) |
| 12 September 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Partic of mort/charge * (3 pages) |
| 29 May 2007 | Partic of mort/charge * (3 pages) |
| 1 December 2006 | Return made up to 27/05/06; full list of members (10 pages) |
| 1 December 2006 | Return made up to 27/05/06; full list of members (10 pages) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Secretary resigned;director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 22 July 2006 | Partic of mort/charge * (3 pages) |
| 22 July 2006 | Partic of mort/charge * (3 pages) |
| 11 May 2006 | Partic of mort/charge * (4 pages) |
| 11 May 2006 | Partic of mort/charge * (4 pages) |
| 29 March 2006 | Partial exemption accounts made up to 31 May 2005 (10 pages) |
| 29 March 2006 | Partial exemption accounts made up to 31 May 2005 (10 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 15 August 2005 | Return made up to 27/05/05; full list of members (10 pages) |
| 15 August 2005 | Return made up to 27/05/05; full list of members (10 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 28 April 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 2 March 2005 | Partic of mort/charge * (3 pages) |
| 16 February 2005 | Partic of mort/charge * (3 pages) |
| 16 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 8 January 2005 | Partic of mort/charge * (3 pages) |
| 8 January 2005 | Partic of mort/charge * (3 pages) |
| 1 December 2004 | Partic of mort/charge * (3 pages) |
| 1 December 2004 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 18 November 2004 | Partic of mort/charge * (3 pages) |
| 29 October 2004 | Partic of mort/charge * (3 pages) |
| 29 October 2004 | Partic of mort/charge * (3 pages) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New secretary appointed;new director appointed (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New secretary appointed;new director appointed (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 27 May 2004 | Incorporation (6 pages) |
| 27 May 2004 | Incorporation (6 pages) |