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THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED

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

This company is commonly known as The Hamilton Park Racecourse Hotel Company Limited. The company was founded 6 years ago and was given the registration number SC583881. The firm's registered office is in HAMILTON. You can find them at The Racecourse, Bothwell Road, Hamilton, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
Company Number:SC583881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director13 December 2023Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director13 April 2023Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director07 March 2022Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director14 September 2022Active
Moorgate, Albert Street, Helensburgh, Scotland, G84 7SG

Director17 December 2018Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director14 December 2017Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director14 December 2017Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director10 August 2018Active
The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW

Director10 August 2018Active

People with Significant Control

The Hamilton Park Racecourse Company Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint person director company with name date.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-24Capital

Capital allotment shares.

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2023-04-21Capital

Capital allotment shares.

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2023-04-21Mortgage

Mortgage alter floating charge with number.

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2023-04-19Mortgage

Mortgage alter floating charge with number.

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2023-04-18Resolution

Resolution.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-16Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-04-14Mortgage

Mortgage satisfy charge full.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

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