| Company Name | Telfer Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390908 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2010(13 years, 3 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
Directors
| Director Name | David Hamilton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Caravan Park Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | John Hamilton |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mark Hamilton |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Hamilton 25.00% Ordinary |
|---|---|
| 100 at £1 | John Hamilton 25.00% Ordinary |
| 100 at £1 | Margaret Hamilton 25.00% Ordinary |
| 100 at £1 | Mark Hamilton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,008 |
| Cash | £400 |
| Current Liabilities | £1,963 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2019 | Application to strike the company off the register (3 pages) |
| 2 May 2019 | Director's details changed for John Hamilton on 30 April 2019 (2 pages) |
| 2 May 2019 | Director's details changed for Mark Hamilton on 30 April 2019 (2 pages) |
| 2 May 2019 | Director's details changed for David Hamilton on 30 April 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Director's details changed for John Hamilton on 1 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for John Hamilton on 1 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mark Hamilton on 1 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Mark Hamilton on 1 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Mark Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Director's details changed for John Hamilton on 1 January 2012 (2 pages) |
| 29 January 2013 | Director's details changed for David Hamilton on 1 January 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2011 | Appointment of Mark Hamilton as a director (3 pages) |
| 9 February 2011 | Appointment of John Hamilton as a director (3 pages) |
| 9 February 2011 | Appointment of David Hamilton as a director (3 pages) |
| 9 February 2011 | Appointment of David Hamilton as a director (3 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 9 February 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 9 February 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
| 9 February 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages) |
| 9 February 2011 | Appointment of John Hamilton as a director (3 pages) |
| 9 February 2011 | Appointment of Mark Hamilton as a director (3 pages) |
| 7 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 December 2010 | Incorporation
|
| 30 December 2010 | Incorporation
|
| 30 December 2010 | Incorporation
|