PARK'S OF HAMILTON (HOLDINGS) LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
PARK'S OF HAMILTON (HOLDINGS) LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PARK'S OF HAMILTON (HOLDINGS) LIMITED was incorporated 45 years ago on 07/12/1978 and has the registered number: SC066568. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARK'S OF HAMILTON (HOLDINGS) LIMITED was incorporated 45 years ago on 07/12/1978 and has the registered number: SC066568. The accounts status is GROUP and accounts are next due on 31/12/2024.
PARK'S OF HAMILTON (HOLDINGS) LIMITED - HAMILTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARK HOUSE
HAMILTON
LANARKSHIRE
ML3 0AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2019-04-06 | CURRENT |
MR ROSS WILLIAM PARK | Dec 1981 | British | Director | 2010-04-06 | CURRENT |
MR GRAEME THOMAS PARK | Jan 1984 | British | Director | 2012-10-04 | CURRENT |
MR DOUGLAS IRELAND PARK | Jun 1950 | British | Director | 2015-11-01 | CURRENT |
MR ALASDAIR GEORGE NOBLE | May 1972 | British | Director | 2017-11-17 | CURRENT |
IAN BARRON MACKAY | Feb 1949 | British | Director | CURRENT | |
WILLIAM CUMMING | Jan 1967 | British | Director | 2006-05-04 | CURRENT |
MR ALASDAIR GEORGE NOBLE | Secretary | 2017-10-06 | CURRENT | ||
GERARD DONNACHIE | Jul 1957 | British | Secretary | RESIGNED | |
ROBERT LITTLEJOHN WYPER | May 1959 | Scottish | Director | 1998-06-11 UNTIL 1999-04-30 | RESIGNED |
IAN EDWARD COLE | Jun 1946 | British | Director | 2001-11-01 UNTIL 2003-01-31 | RESIGNED |
DOUGLAS IRELAND PARK | Jun 1950 | British | Director | RESIGNED | |
ROBERT WILLIAM MILTON | Nov 1938 | British | Director | RESIGNED | |
ALASTAIR MONTEITH KERR | Apr 1956 | British | Director | 1991-06-07 UNTIL 1993-03-29 | RESIGNED |
JOHN MILLER | Jun 1956 | British | Director | 1995-12-15 UNTIL 2003-06-30 | RESIGNED |
DAVID HEATH | Feb 1962 | British | Director | 1995-12-15 UNTIL 1999-07-26 | RESIGNED |
GERARD DONNACHIE | Jul 1957 | British | Director | 1990-09-01 UNTIL 2017-11-03 | RESIGNED |
MR IAN EDWARD COLE | British | Director | RESIGNED | ||
MR ALEXANDER STEWART BRYCE | Feb 1966 | British | Director | 2010-04-06 UNTIL 2022-05-31 | RESIGNED |
STEVE BROWN | Nov 1970 | British | Director | 2006-05-04 UNTIL 2007-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Ireland Park | 2016-04-06 | 6/1950 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Park's of Hamilton (Holdings) Limited - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £-953 Cash £88,325,512 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 22.3 | 2022-12-24 | 31-03-2022 | £19,679 Cash £66,830,914 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 20.1 | 2021-12-25 | 31-03-2021 | £66,038 Cash £51,515,678 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 20.1 | 2021-01-30 | 31-03-2020 | £1,771,070 Cash £40,737,548 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 18.2 | 2019-11-02 | 31-03-2019 | £139,695 Cash £31,841,188 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 18.2 | 2018-12-01 | 31-03-2018 | £139,695 Cash £32,665,660 equity |
Park's of Hamilton (Holdings) Limited - Limited company accounts 17.3 | 2017-11-15 | 31-03-2017 | £139,695 Cash £20,883,222 equity |