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THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
Filings

THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED: Filings

    • Overview

    Company NameTHE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583881
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr Mark Steven Johnston as a director on Dec 13, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with updates

    		8 pagesCS01

    Termination of appointment of John James Griffen Good as a director on Oct 29, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 1,400,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 1,500,001
    		6 pagesSH01

    Alterations to floating charge SC5838810001

    		21 pages466(Scot)

    Alterations to floating charge SC5838810006

    		24 pages466(Scot)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The execution of a security conformation and other documents 13/04/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5838810007, created on Apr 14, 2023

    		5 pagesMR01

    Change of details for The Hamilton Park Racecourse Company Limited as a person with significant control on Apr 13, 2023

    		2 pagesPSC05

    Appointment of Mr Brian Andrew Jordan as a director on Apr 13, 2023

    		2 pagesAP01

    Satisfaction of charge SC5838810005 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810003 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810002 in full

    		1 pagesMR04

    Satisfaction of charge SC5838810004 in full

    		1 pagesMR04

    Registration of charge SC5838810006, created on Apr 05, 2023

    		7 pagesMR01

    Confirmation statement made on Dec 13, 2022 with updates

    		7 pagesCS01
    23Next

    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