| Company Name | Hamilton Parker Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380107 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 11 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kevin Dalgarno |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
| Director Name | Celeste Tina Willcocks |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 34 at £1 | International Investments Abroad Inc 34.00% Ordinary |
|---|---|
| 33 at £1 | Celeste Willcocks 33.00% Ordinary |
| 33 at £1 | James And George Collie Trust Services LTD 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,615 |
| Cash | £18,796 |
| Current Liabilities | £191,766 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Termination of appointment of Celeste Willcocks as a director (1 page) |
| 2 February 2011 | Termination of appointment of Celeste Willcocks as a director (1 page) |
| 14 September 2010 | Memorandum and Articles of Association (22 pages) |
| 14 September 2010 | Memorandum and Articles of Association (22 pages) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Resolutions
|
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 16 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 10 June 2010 | Termination of appointment of Innes Miller as a director (1 page) |
| 10 June 2010 | Termination of appointment of Innes Miller as a director (1 page) |
| 10 June 2010 | Incorporation (25 pages) |
| 10 June 2010 | Appointment of Celeste Tina Willcocks as a director (2 pages) |
| 10 June 2010 | Appointment of Celeste Tina Willcocks as a director (2 pages) |
| 10 June 2010 | Appointment of Mr Kevin Dalgarno as a director (2 pages) |
| 10 June 2010 | Appointment of Mr Kevin Dalgarno as a director (2 pages) |
| 10 June 2010 | Incorporation (25 pages) |