Dissolved
Dissolved 2014-02-14
Company Information for DRAGON DEVELOPMENTS (G1) LIMITED
BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-14 |
Company Name | ||
---|---|---|
DRAGON DEVELOPMENTS (G1) LIMITED | ||
Legal Registered Office | ||
BUSINESS PARK, BELLSHILL NORTH LANARKSHIRE | ||
Previous Names | ||
|
Company Number | SC290562 | |
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Date formed | 2005-09-20 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-02-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-03 20:29:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ANTHONY SHIELDS |
||
ROSEMARY HEPBURN HILL |
||
WILLIAM DALE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DONNELLY |
Director | ||
STEPHEN GERARD KELLY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUART DEVELOPMENT LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 981 LTD | Company Secretary | 2001-03-28 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 409 LTD. | Company Secretary | 2001-03-28 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2005-06-21 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
PACIFIC SHELF 981 LTD | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 2001-03-28 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
CASHBOLD LTD | Director | 2001-03-28 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 409 LTD. | Director | 1996-10-24 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-04 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
WPI 2012 LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HIGH BLANTYRE (PLOT 5A) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-19 | Liquidation | |
HIGH BLANTYRE CONSTRUCTION LIMITED | Director | 2008-03-25 | CURRENT | 2003-01-07 | Active | |
HIGH BLANTYRE DEVELOPMENT LIMITED | Director | 2008-03-25 | CURRENT | 1994-02-10 | Active | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 2007-03-12 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
FOREST GATE DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Liquidation | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HFD SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD (INVESTMENTS) LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2002-02-01 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
WALLACE PROPERTY INVESTMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-21 | Liquidation | |
PACIFIC SHELF 981 LTD | Director | 2000-10-05 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 1999-03-30 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
HFD OFFICES LIMITED | Director | 1997-01-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 1996-04-24 | CURRENT | 1996-01-12 | Active | |
CASHBOLD LTD | Director | 1991-11-19 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
PACIFIC SHELF 409 LTD. | Director | 1991-10-16 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1991-02-19 | CURRENT | 1990-11-07 | Active | |
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 20/09/09 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1330 LIMITED CERTIFICATE ISSUED ON 11/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC |
DRAGON DEVELOPMENTS (G1) LIMITED owns 1 domain names.
g1glasgow.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRAGON DEVELOPMENTS (G1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |