HI

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED

Dissolved

Company number SC282840

Edinburgh · Incorporated 6 April 2005

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Unclassified activity · SIC 7011


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

Company history

Previous company names

PACIFIC SHELF 1310 LIMITED · 6 April 2005 – 20 May 2005

Company overview

HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 28 January 2011 having been incorporated on 6 April 2005. It changed its name from PACIFIC SHELF 1310 LIMITED on 6 April 2005. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is classified under SIC code 7011.

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 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 30 September 2009, on 21 July 2010. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2009

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

Officers

12 October 2007
DA
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
19 May 2005
SC
SHIELDS, Charles Anthony
Secretary · Resigned
19 May 2005
HR
HILL, Rosemary
Director · Resigned
19 May 2005
HW
HILL, William Dale
Director · Resigned
19 May 2005
KS
KELLY, Stephen Gerard
Director · Resigned
19 May 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
6 April 2005
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
6 April 2005

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
28 January 2011 View
Gazette Notice Voluntary
Gazette
8 October 2010 View
Dissolution Application Strike Off Company
Dissolution
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
1 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
1 April 2008 View
Accounts With Accounts Type Small
Accounts
14 February 2008 View
Legacy
Address
28 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Small
Accounts
15 October 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Made Up Date
Accounts
1 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Mortgage
1 November 2005 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Mortgage
17 October 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
20 May 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Incorporation Company
Incorporation
6 April 2005 View

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