HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED

Company number SC241851 ·

Dissolved

51 filings

Date Filing
20 Dec 2021 Final account prior to dissolution in MVL (final account attached) · 9 pages View document
27 Mar 2015 DIRECTOR APPOINTED MR STEPHEN LEWIS View document
25 Mar 2015 CURREXT FROM 30/11/2015 TO 23/12/2015 View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
22 Dec 2014 PREVSHO FROM 16/12/2014 TO 30/11/2014 View document
4 Aug 2014 CURREXT FROM 30/09/2014 TO 16/12/2014 View document
26 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
4 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS View document
9 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
9 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
11 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
7 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
31 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
23 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
31 Mar 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 04/03/2008 View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
3 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
12 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 DIRECTOR RESIGNED View document
7 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
18 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
25 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
14 Jan 2005 RETURN MADE UP TO 07/01/05; 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 31/01/04 TO 30/09/03 View document
9 Feb 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
20 Feb 2003 PARTIC OF MORT/CHARGE ***** View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
18 Feb 2003 SECRETARY 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 1170 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
7 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document