The Hamilton Park Racecourse Company Limited

Company Name	The Hamilton Park Racecourse Company Limited
Company Status	Active
Company Number	SC012899
Category	Private Limited Company
Incorporation Date	14 November 1923(100 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Mark Steven Johnston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(80 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Racehorse Trainer
Country of Residence	England
Correspondence Address	Kingsley House Middleham Leyburn North Yorkshire DL8 4PH

Director Name	Mr Paul Francis Cooney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(87 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Alexander Craig Wilkie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(90 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mrs Fiona Margaret Murdoch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(97 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Ashley Neville Moon
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(97 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Racecourse Managing Director
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Ian George Stevenson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 January 2001)
Role	Chartered Accountant
Correspondence Address	33 Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland

Director Name	Alastair James Struthers
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 28 January 2015)
Role	Shipowner
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	Alastair James Blair Wylie
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	370 Pollokshaws Road Glasgow G41 1QR Scotland

Director Name	Dr George Anthony Weir
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1992)
Role	Company Director
Correspondence Address	The Garden Cottage Rodinghead Mauchline Ayrshire KA5 5TR Scotland

Director Name	Hamish Swan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steading Inveruglas Kingussie Inverness PH21 1NY Scotland

Director Name	William Wilson McHarg
Date of Birth	August 1918 (Born 105 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1992)
Role	Solicitor & Racecourse Official
Correspondence Address	29 Earls Way Doonfoot Ayr Ayrshire KA7 4HF Scotland

Director Name	Ewan Samuel Murdoch Collingwood-Cameron
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Glanton Pyke Alnwick Northumberland NE66 4BB

Secretary Name	Jill Ierne Cardross Grant
Nationality	British
Status	Resigned
Appointed	29 May 1989(65 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Penrose Hill Moffat Dumfriesshire DG10 9BX Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(66 years, 6 months after company formation)
Appointment Duration	33 years, 5 months (resigned 29 October 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Ms Hazel Gilchrist Peplinski
Nationality	British
Status	Resigned
Appointed	01 January 1993(69 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Humbie Farm Cottages Kirkliston West Lothian EH29 9EG Scotland

Director Name	Ms Hazel Gilchrist Peplinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(75 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2015)
Role	Racing Manager
Country of Residence	Scotland
Correspondence Address	1 Humbie Farm Cottages Kirkliston West Lothian EH29 9EG Scotland

Director Name	Ms Morag Graham Gray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(76 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Abercromby Place Edinburgh Midlothian EH3 6QE Scotland

Secretary Name	Ms Morag Graham Gray
Nationality	British
Status	Resigned
Appointed	16 August 2000(76 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Abercromby Place Edinburgh Midlothian EH3 6QE Scotland

Director Name	Charles Anderson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(77 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2009)
Role	Retired
Correspondence Address	49 Lade Braes St. Andrews Fife KY16 9DA Scotland

Director Name	Alastair James McGregor Warwick
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(81 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Chief Executive
Correspondence Address	17 Denbeath Court Barnccuith Park Hamilton Lanarkshire ML3 7TR Scotland

Secretary Name	Alastair James McGregor Warwick
Nationality	British
Status	Resigned
Appointed	29 November 2004(81 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Chief Executive
Correspondence Address	17 Denbeath Court Barnccuith Park Hamilton Lanarkshire ML3 7TR Scotland

Director Name	Mr Allan Ronald Steedman
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(84 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2012)
Role	Bank Director
Country of Residence	England
Correspondence Address	Ridgway House Main Street Great Brington Northamptonshire NN7 4JA

Director Name	Mrs Vivien Anne Currie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(84 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Hughenden Road Glasgow G12 9UF Scotland

Secretary Name	Mrs Vivien Anne Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(84 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Hughenden Road Glasgow G12 9UF Scotland

Director Name	Mr Peter Black Watson
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(88 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2013)
Role	Solicitor Advocate
Country of Residence	Scotland
Correspondence Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland

Contact

Website	hamilton-park.co.uk
Telephone	01698 283806
Telephone region	Motherwell

Location

Registered Address	The Racecourse Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,186,008
Current Liabilities	£817,991

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (6 months, 3 weeks ago)
Next Return Due	28 May 2024 (5 months, 3 weeks from now)

Charges

1 November 2011	Delivered on: 3 November 2011 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects registered in the land register of scotland under title numbers LAN19204 LAND44051 LAN49429. Outstanding
4 July 2006	Delivered on: 19 July 2006 Persons entitled: Weatherbys Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 March 2005	Delivered on: 18 March 2005 Satisfied on: 3 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 December 2004	Delivered on: 20 December 2004 Satisfied on: 3 November 2011 Persons entitled: Horseracing Betting Levy Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Hamilton park racecourse, bothwell road, hamilton. Fully Satisfied
5 November 1990	Delivered on: 13 November 1990 Satisfied on: 3 November 2011 Persons entitled: The Horserace Betting Levy Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered under title numbers lan 19204, lan 44051, lan 49429. Fully Satisfied
10 October 1990	Delivered on: 30 October 1990 Satisfied on: 3 November 2011 Persons entitled: Horserace Betting Levy Board Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 January 1983	Delivered on: 20 January 1983 Satisfied on: 23 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 May 2020	Confirmation statement made on 14 May 2020 with updates (7 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 March 2018	Notification of The Hamilton Park Racing Trust as a person with significant control on 6 April 2016 (5 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Director's details changed for Mrs Vivien Anne Currie on 22 December 2016 (2 pages)
12 September 2017	Director's details changed for Mrs Vivien Anne Currie on 22 December 2016 (2 pages)
11 September 2017	Director's details changed for Ms Vivien Anne Kyles on 22 December 2016 (2 pages)
11 September 2017	Secretary's details changed for Ms Vivien Anne Kyles on 22 December 2016 (1 page)
11 September 2017	Director's details changed for Ms Vivien Anne Kyles on 22 December 2016 (2 pages)
11 September 2017	Secretary's details changed for Ms Vivien Anne Kyles on 22 December 2016 (1 page)
26 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 60,000 (9 pages)
5 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 60,000 (9 pages)
10 February 2016	Termination of appointment of Hazel Gilchrist Peplinski as a director on 31 October 2015 (1 page)
10 February 2016	Termination of appointment of Hazel Gilchrist Peplinski as a director on 31 October 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015	Termination of appointment of Alastair James Struthers as a director on 28 January 2015 (1 page)
24 June 2015	Termination of appointment of Alastair James Struthers as a director on 28 January 2015 (1 page)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 60,000 (12 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 60,000 (12 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 60,000 (12 pages)
27 June 2014	Appointment of Mr Alexander Craig Wilkie as a director (2 pages)
27 June 2014	Termination of appointment of Peter Watson as a director (1 page)
27 June 2014	Termination of appointment of Peter Watson as a director (1 page)
27 June 2014	Appointment of Mr Alexander Craig Wilkie as a director (2 pages)
27 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 60,000 (12 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Secretary's details changed for Ms Vivien Anne Kyles on 30 November 2012 (2 pages)
26 June 2013	Director's details changed for Ms Vivien Anne Kyles on 30 November 2012 (2 pages)
26 June 2013	Director's details changed for Ms Vivien Anne Kyles on 30 November 2012 (2 pages)
26 June 2013	Secretary's details changed for Ms Vivien Anne Kyles on 30 November 2012 (2 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (12 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (12 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Termination of appointment of Allan Steedman as a director (1 page)
12 July 2012	Termination of appointment of Allan Steedman as a director (1 page)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (12 pages)
12 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (12 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (5 pages)
4 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 November 2011	Appointment of Professor Peter Black Watson as a director (2 pages)
1 November 2011	Appointment of Professor Peter Black Watson as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (12 pages)
9 August 2011	Appointment of Mr Paul Francis Cooney as a director (2 pages)
9 August 2011	Appointment of Mr Paul Francis Cooney as a director (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (19 pages)
25 June 2010	Director's details changed for Vivien Anne Kyles on 28 May 2010 (2 pages)
25 June 2010	Director's details changed for Allan Ronald Steedman on 28 May 2010 (2 pages)
25 June 2010	Director's details changed for Hazel Gilchrist Peplinski on 28 May 2010 (2 pages)
25 June 2010	Director's details changed for Allan Ronald Steedman on 28 May 2010 (2 pages)
25 June 2010	Director's details changed for Hazel Gilchrist Peplinski on 28 May 2010 (2 pages)
25 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (19 pages)
25 June 2010	Director's details changed for Vivien Anne Kyles on 28 May 2010 (2 pages)
28 April 2010	Termination of appointment of Charles Anderson as a director (1 page)
28 April 2010	Termination of appointment of Charles Anderson as a director (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Return made up to 28/05/09; full list of members (18 pages)
8 September 2009	Return made up to 28/05/09; full list of members (18 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Director and secretary appointed vivien anne kyles (2 pages)
2 July 2008	Director and secretary appointed vivien anne kyles (2 pages)
26 June 2008	Return made up to 28/05/08; full list of members (20 pages)
26 June 2008	Return made up to 28/05/08; full list of members (20 pages)
24 June 2008	Appointment terminated director and secretary alastair warwick (1 page)
24 June 2008	Appointment terminated director and secretary alastair warwick (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (19 pages)
5 October 2007	Full accounts made up to 31 December 2006 (19 pages)
21 September 2007	Return made up to 28/05/07; full list of members (19 pages)
21 September 2007	Return made up to 28/05/07; full list of members (19 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
8 August 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
8 August 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed (24 pages)
19 July 2006	Partic of mort/charge * (3 pages)
19 July 2006	Partic of mort/charge * (3 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Return made up to 28/05/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 June 2005	Return made up to 28/05/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	Partic of mort/charge * (3 pages)
18 March 2005	Partic of mort/charge * (3 pages)
23 December 2004	Dec mort/charge * (2 pages)
23 December 2004	Dec mort/charge * (2 pages)
20 December 2004	Partic of mort/charge * (3 pages)
20 December 2004	Partic of mort/charge * (3 pages)
12 August 2004	Full accounts made up to 31 December 2003 (17 pages)
12 August 2004	Full accounts made up to 31 December 2003 (17 pages)
23 June 2004	Return made up to 28/05/04; no change of members (9 pages)
23 June 2004	Return made up to 28/05/04; no change of members (9 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
25 July 2003	Full accounts made up to 31 December 2002 (16 pages)
25 July 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Return made up to 28/05/03; full list of members (10 pages)
5 June 2003	Return made up to 28/05/03; full list of members (10 pages)
20 September 2002	Full accounts made up to 31 December 2001 (16 pages)
20 September 2002	Full accounts made up to 31 December 2001 (16 pages)
31 May 2002	Return made up to 28/05/02; no change of members (8 pages)
31 May 2002	Return made up to 28/05/02; no change of members (8 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 28/05/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 28/05/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (16 pages)
12 October 2000	Full accounts made up to 31 December 1999 (16 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 June 1999	Return made up to 28/05/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (17 pages)
10 June 1999	Full accounts made up to 31 December 1998 (17 pages)
10 June 1999	Return made up to 28/05/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Return made up to 28/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	Return made up to 28/05/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (16 pages)
26 September 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 May 1996	Return made up to 28/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1996	Return made up to 28/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1996	Full accounts made up to 31 December 1995 (17 pages)
31 January 1996	Company name changed hamilton park race course compan y, LIMITED\certificate issued on 01/02/96 (3 pages)
31 January 1996	Company name changed hamilton park race course compan y, LIMITED\certificate issued on 01/02/96 (3 pages)
20 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1995	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1995	Full accounts made up to 31 December 1994 (17 pages)
20 April 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1994	Full accounts made up to 31 December 1993 (17 pages)
3 October 1994	Full accounts made up to 31 December 1993 (17 pages)
6 September 1993	Full accounts made up to 31 December 1992 (16 pages)
6 September 1993	Full accounts made up to 31 December 1992 (16 pages)
18 June 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
18 June 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
6 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
6 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
26 June 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
26 June 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
9 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
24 June 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
24 June 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
11 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
11 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
5 May 1981	Memorandum and Articles of Association (35 pages)
5 May 1981	Memorandum and Articles of Association (35 pages)
27 March 1981	Company name changed\certificate issued on 27/03/81 (5 pages)
27 March 1981	Company name changed\certificate issued on 27/03/81 (5 pages)
14 November 1923	Certificate of incorporation (2 pages)
14 November 1923	Certificate of incorporation (2 pages)

The Hamilton Park Racecourse Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland