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PARK'S OF HAMILTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park's Of Hamilton (holdings) Limited. The company was founded 46 years ago and was given the registration number SC066568. The firm's registered office is in HAMILTON. You can find them at Park House, 14 Bothwell Road, Hamilton, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARK'S OF HAMILTON (HOLDINGS) LIMITED
Company Number:SC066568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1978
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Secretary06 October 2017Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director04 May 2006Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director06 April 2019Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director-Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director17 November 2017Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director01 November 2015Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director04 October 2012Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director06 April 2010Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Secretary-Active
8 Snead View, Motherwell, ML1 5GL

Director04 May 2006Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director06 April 2010Active
5 Meadowbank, Moffat, DG10 9LR

Director01 November 2001Active
26 Pinewood Walk, Strathaven, ML10 6UL

Director-Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director01 September 1990Active
39 Polwarth Street, Hyndland, Glasgow, G12 9UE

Director15 December 1995Active
53 Ochilmount, Bannockburn, Stirling, FK7 8PF

Director07 June 1991Active
13 Rogerhill Gait, Blackwood, Lanark, ML11 9XR

Director15 December 1995Active
44 Colinhill Road, Strathaven, ML10 6HF

Director-Active
Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Director-Active
70 London Road, Kilmarnock, KA3 7DD

Director11 June 1998Active

People with Significant Control

Mr Douglas Ireland Park
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Park House, Hamilton, ML3 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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