This company is commonly known as Parks Of Hamilton Limited. The company was founded 37 years ago and was given the registration number SC103161. 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 45111 - Sale of new cars and light motor vehicles.
Name | : | PARKS OF HAMILTON LIMITED |
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Company Number | : | SC103161 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Secretary | 06 October 2017 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 04 May 2006 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | - | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 17 November 2017 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 01 November 2015 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 01 November 2015 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 06 April 2010 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Secretary | - | Active |
8 Snead View, Motherwell, ML1 5GL | Director | 04 May 2006 | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 06 April 2010 | Active |
5 Meadowbank, Moffat, DG10 9LR | Director | 01 November 2001 | Active |
26 Pinewood Walk, Strathaven, ML10 6UL | Director | - | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | 01 September 1990 | Active |
39 Polwarth Street, Hyndland, Glasgow, G12 9UE | Director | 15 December 1995 | Active |
53 Ochilmount, Bannockburn, Stirling, FK7 8PF | Director | 07 June 1991 | Active |
13 Rogerhill Gait, Blackwood, Lanark, ML11 9XR | Director | 15 December 1995 | Active |
44 Colinhill Road, Strathaven, ML10 6HF | Director | - | Active |
Park House, 14 Bothwell Road, Hamilton, ML3 0AY | Director | - | Active |
70 London Road, Kilmarnock, KA3 7DD | Director | 02 September 1998 | Active |
Park's Of Hamilton (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 14, Cairngorm Court, Hamilton, Scotland, ML3 8JF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-11 | Officers | Change person director company with change date. | Download |
2019-11-01 | Accounts | Accounts with accounts type small. | Download |
2019-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type small. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-18 | Officers | Appoint person director company with name date. | Download |
2017-11-14 | Officers | Termination director company with name termination date. | Download |
2017-11-14 | Accounts | Accounts with accounts type small. | Download |
2017-10-06 | Officers | Appoint person secretary company with name date. | Download |
2017-10-06 | Officers | Termination secretary company with name termination date. | Download |
2017-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type full. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Officers | Appoint person director company with name date. | Download |
2015-11-04 | Officers | Appoint person director company with name date. | Download |
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