HP

HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED

Dissolved

Company number SC241012

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 1161 LIMITED · 11 December 2002 – 17 January 2003

Company overview

HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED, a private limited company registered in Scotland, was dissolved on 2 January 2015 having been incorporated on 11 December 2002. It changed its name from PACIFIC SHELF 1161 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 sole director is DONNELLY, Anthony (appointed 30 June 2006). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 12 October 2007). The company has been served by 10 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 2013, on 8 August 2013. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2015.

Compliance

Annual accounts Up to date
Last filed
31 July 2013
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

SG
SHEPHEARD, Geoffrey Arthur George
Secretary
12 October 2007
DA
DONNELLY, Anthony
Director
30 June 2006
DJ
DUNN, John Alexander
Director · Resigned
1 September 2010
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
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary · Resigned
11 December 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate 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
2 January 2015 View
Gazette Notice Voluntary
Gazette
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Dissolution Application Strike Off Company
Dissolution
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Made Up Date
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Made Up Date
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Made Up Date
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
Appoint Person Director Company With Name
Officers
6 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
Accounts
6 October 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
3 March 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
Accounts
6 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type
Accounts
14 September 2004 View
Legacy
Accounts
12 August 2004 View
Accounts With Accounts Type
Accounts
16 July 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Annual Return
5 January 2004 View
Resolution
Resolution
8 April 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
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
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 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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  • Credit score & payment risk
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