PARKS OF HAMILTON (COACH HIRERS) LIMITED: Filings

  • Overview

    Company NamePARKS OF HAMILTON (COACH HIRERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067046
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PARKS OF HAMILTON (COACH HIRERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ross William Park on Mar 16, 2026

    2 pagesCH01

    Director's details changed for Mr Graeme Thomas Park on Mar 16, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Second filing for the notification of Parks of Hamilton (Investments) Limited as a person with significant control

    6 pagesRP04PSC02

    Second filing for the cessation of Parks of Hamilton (Holdings) Limited as a person with significant control

    5 pagesRP04PSC07

    Notification of Park's of Hamilton (Investments) Limited as a person with significant control on Oct 29, 2024

    3 pagesPSC02
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed PSC02 was registered on 20/05/2025

    Cessation of Parks of Hamilton (Holdings) Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC07
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed PSC07 was registered on 20/05/2025

    Registration of charge SC0670460006, created on Dec 31, 2024

    26 pagesMR01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024

    1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    28 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Director's details changed for Mr Douglas Ireland Park on Apr 06, 2018

    2 pagesCH01

    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