HAMEPARK HOLDINGS LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0NA

Company number SC451413
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address STANEYHILL GAS DEPOT STANEYHILL INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Group of companies' accounts made up to 30 June 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 . The most likely internet sites of HAMEPARK HOLDINGS LIMITED are www.hameparkholdings.co.uk, and www.hamepark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hamepark Holdings Limited is a Private Limited Company. The company registration number is SC451413. Hamepark Holdings Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Hamepark Holdings Limited is Staneyhill Gas Depot Staneyhill Industrial Estate Lerwick Shetland Ze1 0na. . MERCER, Cissie Anderson is a Secretary of the company. MERCER, Cissie Anderson is a Director of the company. MERCER, Graham Roderick is a Director of the company. MERCER, James Cowie is a Director of the company. MERCER, James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MERCER, Cissie Anderson
Appointed Date: 03 June 2013
Director
MERCER, Cissie Anderson
Appointed Date: 03 June 2013
88 years old
Director
MERCER, Graham Roderick
Appointed Date: 03 June 2013
56 years old
Director
MERCER, James Cowie
Appointed Date: 03 June 2013
58 years old
Director
MERCER, James
Appointed Date: 03 June 2013
87 years old

HAMEPARK HOLDINGS LIMITED Events

13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
28 Jan 2016
Group of companies' accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
20 Feb 2015
Group of companies' accounts made up to 30 June 2014
01 Jul 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
...
... and 2 more events
17 Jul 2013
Registration of charge 4514130003
17 Jul 2013
Registration of charge 4514130002
12 Jul 2013
Registration of charge 4514130001
03 Jun 2013
Director's details changed for Grham Roderick Mercer on 3 June 2013
03 Jun 2013
Incorporation

HAMEPARK HOLDINGS LIMITED Charges

5 July 2013
Charge code SC45 1413 0004
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects unit 10 45 loanbank quadrant glasgow GLA147348…
5 July 2013
Charge code SC45 1413 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 9 and 10A loanbank quadrant govan glasgow GLA72965…
5 July 2013
Charge code SC45 1413 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at staneyhill lerwick shetland oaz 3655…
28 June 2013
Charge code SC45 1413 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A. notification of addition to or amendment of charge…

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