HP

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED

Dissolved

Company number SC240959

Edinburgh · Incorporated 11 December 2002

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

PACIFIC SHELF 1162 LIMITED · 11 December 2002 – 17 January 2003

Company overview

HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED was a private limited company incorporated on 11 December 2002 and registered in Scotland and dissolved on 31 July 2015. It changed its name from PACIFIC SHELF 1162 LIMITED on 11 December 2002. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is construction of commercial buildings (SIC 41201).

The board consists of two British directors: TULLY, Robert Charles (appointed 31 August 2014) and AWG PROPERTY DIRECTOR LIMITED (appointed 31 August 2014). CLARKE, Elizabeth Ann Horlock serves as company secretary (appointed 1 April 2015). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 July 2014, were filed on 30 August 2014. Companies House holds 61 filings for this company, most recently a gazette filing on 31 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

CE
CLARKE, Elizabeth Ann Horlock
Secretary
1 April 2015
AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
31 August 2014
TR
TULLY, Robert Charles
Director
31 August 2014
DJ
DUNN, John Alexander
Director · Resigned
1 September 2010
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
12 October 2007
DA
DONNELLY, Anthony
Director · Resigned
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
29 January 2003
SC
SHIELDS, Charles Anthony
Secretary · Resigned
29 January 2003
HR
HILL, Rosemary
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
31 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Gazette Notice Voluntary
Gazette
10 April 2015 View
Dissolution Application Strike Off Company
Dissolution
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Legacy
Mortgage
1 August 2011 View
Accounts With Made Up Date
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
6 September 2010 View
Accounts With Made Up Date
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Made Up Date
Accounts
27 May 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
1 April 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Small
Accounts
14 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Accounts
12 August 2004 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Annual Return
5 January 2004 View
Resolution
Resolution
9 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 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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