Dissolved
Dissolved 2014-10-17
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Company Information for HAMILTON PARKER PROPERTY LIMITED
ABERDEEN, UNITED KINGDOM, AB11,
|
Company Registration Number
 SC380107 Private Limited Company
Dissolved 2014-10-17 |
Company Overview
About Hamilton Parker Property Ltd
HAMILTON PARKER PROPERTY LIMITED was founded on 2010-06-10 and had its registered office in Aberdeen. The company was dissolved on the 2014-10-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMILTON PARKER PROPERTY LIMITED | |
| Legal Registered Office | |
| ABERDEEN UNITED KINGDOM | |
Filing Information
| Company Number | SC380107 | |
|---|---|---|
| Date formed | 2010-06-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 19:51:27 |
| Companies House |
|
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Company Officers of HAMILTON PARKER PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES AND GEORGE COLLIE |
||
KEVIN DALGARNO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELESTE TINA WILLCOCKS |
Director | ||
INNES RICHARD MILLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWO PAC LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-05-29 | |
| DDATS ENTERPRISES LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2013-11-15 | |
| GENTECH FLOOR COATINGS LTD | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-05-23 | |
| OILEXEC UK LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2001-08-02 | Dissolved 2014-04-08 | |
| MUIRYHALL LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-23 | |
| ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-04-06 | |
| DMD (2000) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
| DEV4 ONLINE LTD | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
| SYLVAN STUART LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1994-02-07 | Active | |
| JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-14 | Dissolved 2013-11-27 | |
| R & B SEAFOODS LIMITED | Company Secretary | 1993-08-03 | CURRENT | 1993-03-19 | Liquidation | |
| QUESTSTEP LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1989-09-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CELESTE WILLCOCKS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/08/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED CELESTE TINA WILLCOCKS | |
| AP01 | DIRECTOR APPOINTED MR KEVIN DALGARNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HAMILTON PARKER PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-27 |
| Proposal to Strike Off | 2013-10-11 |
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON PARKER PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | INTERNATIONAL INVESTMENTS ABROAD INC |
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 100 |
| Cash Bank In Hand | 2012-06-30 | £ 18,796 |
| Cash Bank In Hand | 2011-06-30 | £ 19,635 |
| Current Assets | 2012-06-30 | £ 24,315 |
| Current Assets | 2011-06-30 | £ 31,099 |
| Debtors | 2012-06-30 | £ 5,519 |
| Debtors | 2011-06-30 | £ 11,464 |
| Fixed Assets | 2012-06-30 | £ 6,836 |
| Fixed Assets | 2011-06-30 | £ 13,612 |
| Shareholder Funds | 2012-06-30 | £ -160,615 |
| Shareholder Funds | 2011-06-30 | £ -81,838 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,836 |
| Tangible Fixed Assets | 2011-06-30 | £ 13,612 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAMILTON PARKER PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON PARKER PROPERTY LIMITED
Income
Government Income
We have not found government income sources for HAMILTON PARKER PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTON PARKER PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PARKER PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAMILTON PARKER PROPERTY LIMITED | Event Date | 2014-06-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAMILTON PARKER PROPERTY LIMITED | Event Date | 2013-10-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON PARKER PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMILTON PARKER PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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