PARK'S OF HAMILTON (INVESTMENTS) LIMITED
Overview
| Company Name | PARK'S OF HAMILTON (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC821066 |
| 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 (INVESTMENTS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK'S OF HAMILTON (INVESTMENTS) LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK'S OF HAMILTON (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for PARK'S OF HAMILTON (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 30, 2025
| 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC8210660002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing to change the details of Ross William Park as a person with significant control | 7 pages | RP04PSC04 | ||||||||||||||
Second filing to change the details of Douglas Ireland Park as a person with significant control | 7 pages | RP04PSC04 | ||||||||||||||
Change of details for Douglas Ireland Park as a person with significant control on Apr 30, 2025 | 3 pages | PSC04 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Ross William Park as a person with significant control on Apr 30, 2025 | 3 pages | PSC04 | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC8210660003 | 15 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC8210660001 | 14 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC8210660004 | 13 pages | 466(Scot) | ||||||||||||||
Registration of charge SC8210660004, created on Dec 31, 2024 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC8210660003, created on Dec 31, 2024 | 26 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC8210660001 | 12 pages | 466(Scot) | ||||||||||||||
Registration of charge SC8210660002, created on Nov 20, 2024 | 18 pages | MR01 | ||||||||||||||
Change of details for Douglas Ireland Park as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Ross William Park as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Graeme Park as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of PARK'S OF HAMILTON (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | 326599900001 | |||||||
| CUMMING, William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 112830750002 | |||||
| HARE, Robert Brown | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 64474720004 | |||||
| MACKAY, Ian Barron | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 406430001 | |||||
| NOBLE, Alasdair George | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 240301140001 | |||||
| PARK, Graeme Thomas | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 281994150001 | |||||
| PARK, Ross William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | Scotland | British | 309502810001 | |||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | United Kingdom | British | 326599890001 |
Who are the persons with significant control of PARK'S OF HAMILTON (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas Ireland Park | Oct 29, 2024 | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Thomas Park | Oct 29, 2024 | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ross William Park | Oct 29, 2024 | 14 Bothwell Road ML3 0AY Hamilton Park House United Kingdom | No |
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