HP

HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED

Dissolved

Company number SC234589

Strathclyde Business Park · Incorporated 26 July 2002

Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Last updated on 21 September 2026

Unclassified activity · SIC 4521

Unclassified activity · SIC 7414


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

Company history

Previous company names

PACIFIC SHELF 1130 LIMITED · 26 July 2002 – 28 August 2002

Company overview

HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED was a private limited company incorporated on 26 July 2002 and registered in Scotland and dissolved on 27 April 2012. It changed its name from PACIFIC SHELF 1130 LIMITED on 26 July 2002. Its registered office is at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ. Its principal activities are classified under SIC code 4521 and classified under SIC code 7414.

The board consists of two British directors: HILL, Rosemary (appointed 13 August 2002) and HILL, William Dale (appointed 13 August 2002). SHIELDS, Charles Anthony serves as company secretary (appointed 13 August 2002). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 March 2010, were filed on 29 December 2010. Companies House holds 47 filings for this company, most recently a gazette filing on 27 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 March 2010

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

Officers

13 August 2002
HR
HILL, Rosemary
Director
13 August 2002
HW
13 August 2002
DA
DONNELLY, Anthony
Director · Resigned
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
13 August 2002
KS
KELLY, Stephen Gerard
Director · Resigned
13 August 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
26 July 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
26 July 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary · Resigned
26 July 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Director · Resigned
26 July 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
27 April 2012 View
Gazette Notice Voluntary
Gazette
6 January 2012 View
Dissolution Application Strike Off Company
Dissolution
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Mortgage
11 May 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
12 August 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Small
Accounts
12 February 2008 View
Legacy
Accounts
30 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Small
Accounts
17 July 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
11 October 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
4 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Small
Accounts
25 July 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Annual Return
13 August 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Address
29 August 2002 View
Certificate Change Of Name Company
Change Of Name
28 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Incorporation Company
Incorporation
26 July 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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