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- PARK'S OF HAMILTON (HOLDINGS) LIMITED
PARK'S OF HAMILTON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PARK'S OF HAMILTON (HOLDINGS) LIMITED
COMPANY NUMBER
SC066568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1978
(46years old)
WEBSITE
www.parks.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANARKSHIRE
ML3 0AY
Telephone: 01355266222
TPS: No
232 Whifflet Street
Coatbridge
Lanarkshire
ML5 4RX
Forrest Street
Blantyre
Glasgow
Lanarkshire
G72 0JL
Telephone: 281222
Park House
14 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
Telephone: 303900
Royle Works
Royle Road
Rochdale
Lancashire
OL11 3ET
Unit 17
Walkham Business Park Burrington Wa
Plymouth
Devon
PL5 3LS
Telephone: 790565
13 Braeview Place
Glasgow
Lanarkshire
G74 3XH
Telephone: 818000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
DOUGLAS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Douglas Ireland Park (920238733) has left the board |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARK'S OF HAMILTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK'S OF HAMILTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK'S OF HAMILTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/1989 - Present (35 years and 5 months) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
04/05/2006 - Present (18 years and 7 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
06/04/2010 - Present (14 years and 8 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 13 |
View Report |
04/10/2012 - Present (12 years and 2 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
06/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
DOUGLAS PARK LIMITED | Active - Accounts Filed | View Report |
MACKAY & JARDINE, LIMITED | Active - Accounts Filed | View Report |
MACRAE & DICK, LIMITED | Active - Accounts Filed | View Report |
MENZIES MOTORS LIMITED | Active - Accounts Filed | View Report |
PARK''S (AYR) LIMITED | Active - Accounts Filed | View Report |
PARK''S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Active - Accounts Filed | View Report |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Active - Accounts Filed | View Report |
PARKS OF HAMILTON LIMITED | Active - Accounts Filed | View Report |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Active - Accounts Filed | View Report |
TRATHENS TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Douglas Ireland Park (920238733) has left the board |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: Alexander Stewart Bryce (915080346) has left the board |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Board Member Robert Brown Hare (906447472) Appointed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Board Member Alasdair George Noble (924030114) Appointed |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 16/11/2017 | Event: Gerard Donnachie (900060238) has left the board |
Date: 10/10/2017 | Event: New Company Secretary Alasdair George Noble (923872258) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: Douglas Ireland Park (920238822) has left the board |
Date: 13/11/2015 | Event: New Board Member Douglas Ireland Park (920238733) Appointed |
Date: 06/11/2015 | Event: New Board Member Douglas Ireland Park (920238822) Appointed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Douglas Ireland Park (900033360) has left the board |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Board Member Graeme Thomas Park (917268599) Appointed |
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