HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241851. The accounts status is SMALL.
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241851. The accounts status is SMALL.
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 12 | 23/12/2018 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1170 LIMITED (until 17/01/2003)
PACIFIC SHELF 1170 LIMITED (until 17/01/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2020 | 15/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2003-01-29 | CURRENT |
| WILLIAM DALE HILL | Apr 1958 | British | Director | 2003-01-29 | CURRENT |
| MR STEPHEN LEWIS | Mar 1975 | British | Director | 2015-03-27 | CURRENT |
| CHARLES ANTHONY SHIELDS | May 1952 | British | Secretary | 2003-01-29 UNTIL 2014-02-17 | RESIGNED |
| MR STEPHEN GERARD KELLY | Oct 1971 | British | Director | 2003-01-29 UNTIL 2007-03-09 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-07 UNTIL 2003-01-29 | RESIGNED | ||
| ANTHONY DONNELLY | Oct 1964 | British | Director | 2006-06-30 UNTIL 2007-03-09 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-01-07 UNTIL 2003-01-29 | RESIGNED | ||
| PAUL JOHN DEVINE | Jul 1963 | British | Director | 2003-01-29 UNTIL 2006-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfd Property Group Ltd | 2019-09-03 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr William Dale Hill | 2016-04-06 - 2019-09-03 | 4/1958 | Ownership of shares 75 to 100 percent |