HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
Company number SC241011 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 1 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED JOHN ALEXANDER DUNN | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM · PO BOX 23649 · ORCHARD BRAE HOUSE · 30 QUEENSFERRY ROAD · EDINBURGH · EH4 2XP | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: · PHOENIX HOUSE · PHOENIX CRESCENT · STRATHCLYDE BUSINESS PARK · BELLSHILL ML4 3NJ | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 17 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED · PACIFIC SHELF 1159 LIMITED · CERTIFICATE ISSUED ON 17/01/03 | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: · 4TH FLOOR, PACIFIC HOUSE · 70 WELLINGTON STREET · GLASGOW · STRATHCLYDE G2 6SB | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |