HP

HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED

Dissolved

Company number SC240956

Edinburgh · Incorporated 11 December 2002

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 18 September 2026

Unclassified activity · SIC 4521

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1160 LIMITED · 11 December 2002 – 17 January 2003

Company overview

HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED, a private limited company registered in Scotland, was dissolved on 30 March 2012 having been incorporated on 11 December 2002. It changed its name from PACIFIC SHELF 1160 LIMITED on 11 December 2002. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is classified under SIC code 4521.

The board consists of two British directors: DONNELLY, Anthony (appointed 30 June 2006) and DUNN, John Alexander (appointed 1 September 2010). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 12 October 2007). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2011, on 7 September 2011. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 30 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 July 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DUNN, John Alexander
Director
1 September 2010
SG
SHEPHEARD, Geoffrey Arthur George
Secretary
12 October 2007
DA
DONNELLY, Anthony
Director
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
29 January 2003
SC
SHIELDS, Charles Anthony
Secretary · Resigned
29 January 2003
HR
HEPBURN, Rosemary Hill
Director · Resigned
29 January 2003
HW
HILL, William Dale
Director · Resigned
29 January 2003
KS
KELLY, Stephen Gerard
Director · Resigned
29 January 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
11 December 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
11 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2012 View
Gazette Notice Voluntary
Gazette
9 December 2011 View
Dissolution Application Strike Off Company
Dissolution
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Legacy
Mortgage
1 August 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Small
Accounts
24 November 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
6 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
6 June 2007 View
Resolution
Resolution
22 December 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2006 View
Legacy
Accounts
5 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Small
Accounts
25 July 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Mortgage
12 February 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Legacy
Address
17 January 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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