PARK'S OF HAMILTON (HOLDINGS) LIMITED: Filings
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 |
What are the latest filings for PARK'S OF HAMILTON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Brown Hare as a director on Apr 05, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graeme Thomas Park on Mar 16, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross William Park on Mar 16, 2026 | 2 pages | CH01 | ||||||||||
Alterations to floating charge SC0665680065 | 23 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0665680064 | 24 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0665680045 | 24 pages | 466(Scot) | ||||||||||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC0665680065, created on Feb 20, 2026 | 21 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
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 31 | 13 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0665680045 | 14 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC0665680064 | 15 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 SC0665680048 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680049 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0665680051 in part | 1 pages | MR04 | ||||||||||
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