PARK'S OF HAMILTON (INVESTMENTS) LIMITED

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PARK'S OF HAMILTON (INVESTMENTS) LIMITED

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Key Data

Status

Active

Company No.

SC821066

Incorporation date

29/08/2024

Size

Group

Contacts

Registered address

Registered address

Park House, 14 Bothwell Road, Hamilton ML3 0AYCopy
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Latest events (Record since 29/08/2024)
dot icon18/04/2026
Termination of appointment of Robert Brown Hare as a director on 2026-04-05
dot icon10/03/2026
Alterations to floating charge SC8210660005
dot icon04/03/2026
Alterations to floating charge SC8210660003
dot icon04/03/2026
Alterations to floating charge SC8210660001
dot icon26/02/2026
Satisfaction of charge SC8210660004 in full
dot icon24/02/2026
Registration of charge SC8210660005, created on 2026-02-20
dot icon24/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon02/12/2025
Change of share class name or designation
dot icon01/12/2025
Particulars of variation of rights attached to shares
dot icon26/11/2025
Resolutions
dot icon26/11/2025
Memorandum and Articles of Association
dot icon06/11/2025
Statement of capital on 2025-10-30
dot icon05/11/2025
Resolutions
dot icon05/11/2025
Memorandum and Articles of Association
dot icon23/10/2025
Satisfaction of charge SC8210660002 in full
dot icon12/09/2025
Confirmation statement made on 2025-08-28 with updates
dot icon21/05/2025
Second filing to change the details of Douglas Ireland Park as a person with significant control
dot icon21/05/2025
Second filing to change the details of Ross William Park as a person with significant control
dot icon06/05/2025
Change of details for Douglas Ireland Park as a person with significant control on 2025-04-30
dot icon06/05/2025
Change of details for Mr Ross William Park as a person with significant control on 2025-04-30
dot icon15/01/2025
Alterations to floating charge SC8210660003
dot icon15/01/2025
Alterations to floating charge SC8210660001
dot icon15/01/2025
Alterations to floating charge SC8210660004
dot icon08/01/2025
Registration of charge SC8210660004, created on 2024-12-31
dot icon07/01/2025
Registration of charge SC8210660003, created on 2024-12-31
dot icon05/12/2024
Resolutions
dot icon28/11/2024
Alterations to floating charge SC8210660001
dot icon25/11/2024
Registration of charge SC8210660002, created on 2024-11-20
dot icon21/11/2024
Notification of Graeme Park as a person with significant control on 2024-10-29
dot icon21/11/2024
Notification of Ross William Park as a person with significant control on 2024-10-29
dot icon21/11/2024
Change of details for Douglas Ireland Park as a person with significant control on 2024-10-29
dot icon20/11/2024
Registration of charge SC8210660001, created on 2024-11-20
dot icon12/11/2024
Statement of capital on 2024-10-29
dot icon08/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Appointment of William Cumming as a director on 2024-11-07
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Appointment of Alasdair George Noble as a director on 2024-11-07
dot icon08/11/2024
Appointment of Ian Barron Mackay as a director on 2024-11-07
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Current accounting period shortened from 2025-08-31 to 2025-03-31
dot icon05/11/2024
Resolutions
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon05/11/2024
Termination of appointment of Douglas Ireland Park as a director on 2024-10-29
dot icon04/11/2024
Memorandum and Articles of Association
dot icon04/11/2024
Appointment of Mr Ross William Park as a director on 2024-10-29
dot icon04/11/2024
Appointment of Robert Hare as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr Graeme Thomas Park as a director on 2024-10-29
dot icon29/10/2024
Resolutions
dot icon29/10/2024
Solvency Statement dated 29/10/24
dot icon29/10/2024
Statement by Directors
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon29/10/2024
Statement of capital on 2024-10-29
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon29/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

PARK'S OF HAMILTON (INVESTMENTS) LIMITED has not submitted financial statements

PARK'S OF HAMILTON (INVESTMENTS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PARK'S OF HAMILTON (INVESTMENTS) LIMITED

PARK'S OF HAMILTON (INVESTMENTS) LIMITED is an(a) Active company incorporated on 29/08/2024 with the registered office located at Park House, 14 Bothwell Road, Hamilton ML3 0AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK'S OF HAMILTON (INVESTMENTS) LIMITED?

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PARK'S OF HAMILTON (INVESTMENTS) LIMITED is currently Active. It was registered on 29/08/2024 .

Where is PARK'S OF HAMILTON (INVESTMENTS) LIMITED located?

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PARK'S OF HAMILTON (INVESTMENTS) LIMITED is registered at Park House, 14 Bothwell Road, Hamilton ML3 0AY.

What does PARK'S OF HAMILTON (INVESTMENTS) LIMITED do?

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PARK'S OF HAMILTON (INVESTMENTS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PARK'S OF HAMILTON (INVESTMENTS) LIMITED?

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The latest filing was on 18/04/2026: Termination of appointment of Robert Brown Hare as a director on 2026-04-05.