PARK'S OF HAMILTON (PROPERTIES) LIMITED
Overview
| Company Name | PARK'S OF HAMILTON (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC823272 |
| 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 (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK'S OF HAMILTON (PROPERTIES) 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 (PROPERTIES) 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 (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for PARK'S OF HAMILTON (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC8232720002 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||
Registration of charge SC8232720025, created on Feb 03, 2025 | 25 pages | MR01 | ||
Alterations to floating charge SC8232720005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC8232720006 | 15 pages | 466(Scot) | ||
Alterations to floating charge SC8232720001 | 19 pages | 466(Scot) | ||
Registration of charge SC8232720007, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720008, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720009, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720010, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720011, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720012, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720013, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720014, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720015, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720016, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720017, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720018, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720019, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720020, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720021, created on Jan 06, 2025 | 24 pages | MR01 | ||
Registration of charge SC8232720022, created on Jan 06, 2025 | 25 pages | MR01 | ||
Registration of charge SC8232720023, created on Jan 06, 2025 | 24 pages | MR01 | ||
Who are the officers of PARK'S OF HAMILTON (PROPERTIES) 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 | 327324370001 | |||||||
| 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 | 327324360001 |
Who are the persons with significant control of PARK'S OF HAMILTON (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park's Of Hamilton (Investments) Limited | Sep 19, 2024 | ML3 0AY Hamilton Park House 14 Bothwell Road | No | ||||||||||
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Natures of Control
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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