PARK'S OF HAMILTON (HOLDINGS) LIMITED
Overview
| Company Name | PARK'S OF HAMILTON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066568 |
| 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 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK'S OF HAMILTON (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARK'S OF HAMILTON (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for PARK'S OF HAMILTON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC0665680059 in part | 4 pages | MR04 | ||||||||||
Alterations to floating charge SC0665680064 | 15 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0665680045 | 14 pages | 466(Scot) | ||||||||||
Alterations to floating charge 31 | 13 pages | 466(Scot) | ||||||||||
Registration of charge SC0665680064, created on Dec 31, 2024 | 26 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Park's of Hamilton (Investments) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Douglas Ireland Park as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge SC0665680046 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680047 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680049 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680048 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680051 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680050 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680052 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680053 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680054 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680055 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680056 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680057 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680058 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680061 in part | 1 pages | MR04 | ||||||||||
Who are the officers of PARK'S OF HAMILTON (HOLDINGS) 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 | 238722580001 | |||||||
| CUMMING, William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | Aftersales Director | 112830750002 | ||||
| HARE, Robert Brown | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | Company Director | 64474720004 | ||||
| MACKAY, Ian Barron | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | Motor Engineer | 406430001 | ||||
| NOBLE, Alasdair George | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | Chartered Accountant | 240301140001 | ||||
| PARK, Graeme Thomas | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | Group Manager | 172685990001 | ||||
| PARK, Ross William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Scotland | British | General Manager | 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 | Operations Director | 112830890001 | |||||
| BRYCE, Alexander Stewart | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | Group Sales Manager | 150803460001 | ||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | Group Sales Director | 79462900002 | |||||
| COLE, Ian Edward | Director | 26 Pinewood Walk ML10 6UL Strathaven Lanarkshire | British | Sales Manager | 602400001 | |||||
| DONNACHIE, Gerard | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | Accountant | 602380003 | ||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | Manager | 64815190001 | |||||
| KERR, Alastair Monteith | Director | 53 Ochilmount Bannockburn FK7 8PF Stirling Stirlingshire | British | Sales Manager | 4008980001 | |||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | Business Manager | 45748630001 | |||||
| MILTON, Robert William | Director | 44 Colinhill Road ML10 6HF Strathaven Lanarkshire | British | General Manager | 602390001 | |||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | United Kingdom | British | Company Director | 202387330002 | ||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Gibraltar | British | Luxury Coach Hirer | 333600008 | ||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | Sales Director | 6579320001 |
Who are the persons with significant control of PARK'S OF HAMILTON (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park's Of Hamilton (Investments) Limited | Oct 29, 2024 | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Ireland Park | Apr 06, 2016 | Park House 14 Bothwell Road ML3 0AY Hamilton Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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