PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
Overview
| Company Name | PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC061896 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC0618960011 | 14 pages | 466(Scot) | ||
Alterations to floating charge SC0618960012 | 15 pages | 466(Scot) | ||
Alterations to floating charge 10 | 13 pages | 466(Scot) | ||
Registration of charge SC0618960012, created on Dec 31, 2024 | 26 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Change of details for Parks of Hamilton (Holdings) Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Director's details changed for Mr Douglas Ireland Park on Apr 06, 2018 | 2 pages | CH01 | ||
Alterations to floating charge 10 | 12 pages | 466(Scot) | ||
Registration of charge SC0618960011, created on Mar 04, 2020 | 17 pages | MR01 | ||
Alterations to floating charge SC0618960011 | 14 pages | 466(Scot) | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Who are the officers of PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | 238721970001 | |||||||
| ANDREWS, Michael Neilson | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 202380210001 | |||||
| CUMMING, William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 112830750002 | |||||
| HARE, Robert Brown | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 64474720004 | |||||
| MACKAY, Ian Barron | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 406430001 | |||||
| NOBLE, Alasdair George | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 240301140001 | |||||
| PARK, Graeme Thomas | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 172685990001 | |||||
| PARK, Ross William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | 93072080001 | |||||
| DONNACHIE, Gerard | Secretary | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | British | 602380003 | ||||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | 112830890001 | ||||||
| BRYCE, Alexander Stewart | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | 150803460001 | |||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | 79462900002 | ||||||
| COLE, Ian Edward | Director | 26 Pinewood Walk ML10 6UL Strathaven Lanarkshire | British | 602400001 | ||||||
| DONNACHIE, Gerard | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | 602380003 | |||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | 64815190001 | ||||||
| KERR, Alastair Monteith | Director | 53 Ochilmount Bannockburn FK7 8PF Stirling Stirlingshire | British | 4008980001 | ||||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | 45748630001 | ||||||
| MILTON, Robert William | Director | 44 Colinhill Road ML10 6HF Strathaven Lanarkshire | British | 602390001 | ||||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | 202387330002 | |||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Gibraltar | British | 333600008 | |||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | 6579320001 |
Who are the persons with significant control of PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parks Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0