Park's Of Hamilton (Holdings) Limited

Company Name	Park's Of Hamilton (Holdings) Limited
Company Status	Active
Company Number	SC066568
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 June 1989(10 years, 6 months after company formation)
Appointment Duration	34 years, 10 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(27 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(31 years, 4 months after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(33 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(36 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Current
Appointed	06 October 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(40 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Robert William Milton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1992)
Role	General Manager
Correspondence Address	44 Colinhill Road Strathaven Lanarkshire ML10 6HF Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(10 years, 6 months after company formation)
Appointment Duration	26 years (resigned 23 June 2015)
Role	Luxury Coach Hirer
Country of Residence	Gibraltar
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Ian Edward Cole
Nationality	British
Status	Resigned
Appointed	23 June 1989(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1990)
Role	Sales Manager
Correspondence Address	26 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland

Secretary Name	Mr Gerard Donnachie
Nationality	British
Status	Resigned
Appointed	23 June 1989(10 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(11 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Alastair Monteith Kerr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1993)
Role	Sales Manager
Correspondence Address	53 Ochilmount Bannockburn Stirling Stirlingshire FK7 8PF Scotland

Director Name	John Miller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(17 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2003)
Role	Business Manager
Correspondence Address	13 Rogerhill Gait Blackwood Lanark Lanarkshire ML11 9XR Scotland

Director Name	David Heath
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 1999)
Role	Manager
Correspondence Address	39 Polwarth Street Hyndland Glasgow Lanarkshire G12 9UE Scotland

Director Name	Robert Littlejohn Wyper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 1998(19 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	70 London Road Kilmarnock Ayrshire KA3 7DD Scotland

Director Name	Ian Edward Cole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Group Sales Director
Correspondence Address	5 Meadowbank Moffat Dumfries & Galloway DG10 9LR Scotland

Director Name	Steve Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2007)
Role	Operations Director
Correspondence Address	8 Snead View Motherwell Lanarkshire ML1 5GL Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(31 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2022)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Contact

Website	www.parks.uk.com
Telephone	01698 303900
Telephone region	Motherwell

Location

Registered Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£347,091,459
Net Worth	£39,784,568
Cash	£159,574
Current Liabilities	£75,600,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

8 April 1983	Delivered on: 19 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.69 acres as described in disposition. Outstanding
8 April 1983	Delivered on: 19 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.1817 acres described in disposition. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects at corsehill mount road, irvine, being the whole subjects registered in the land register of scotland under title number AYR84857; and (in the second place) all and whole the subjects on the north east side of corsehill mount road, irvine, being the whole subjects registered in the land register of scotland under title number AYR21591. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects to the southwest of dunkeld road, perth, being the whole subjects registered in the land register of scotland under title number PTH16705. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at hamilton road, motherwell tinted pink on the plan annexed and executed as relative to the standard security being the subjects more particularly described in disposition by the braedale garage limited in favour of the company dated 30 march 1982 and recorded in the division of the general register of sasines applicable to the county of lanark on 25 march 1983. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at whifflet street, coatbridge tinted pink on the plan annexed and executed as relative to the standard security being the subjects more particularly described in (first) disposition by parkâ€™s of hamilton (shawhead garage) limited in favour of the company dated 28 march 1980 and recorded in the division of the general register of sasines applicable to the county of lanark on 16 march 1989; and (second) disposition by shell UK limited in favour of the company dated 15 june and recorded in the said division of the general register of sasines on 13 august, both months in the year 1981. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at bothwell road, hamilton tinted pink on the plan annexed and executed as relative to the standard security and comprising (in the first place) all and whole that piece of ground extending to 0.616 acres or thereby imperial measure situated on the north east side of bothwell road, in the burgh of hamilton and the county of lanark being the subjects described in and delineated within the boundaries coloured red on the plan annexed and signed as relative to feu disposition by the provost, magistrates and councillors of the burgh of hamilton in favour of A. & D. fraser limited dated 01 and recorded in the division of the general register of sasines applicable to the county of lanark on 10, both dates of june 1955; and (in the second place) all and whole that piece of ground extending to 2 roods 19 poles 5 and Â¼ square yards or thereby imperial measure situated on the north east side of bothwell road, hamilton immediately to the north west of the piece of ground occupied by the old golf club lodge in the burgh of hamilton and county of lanark being the subjects described in and delineated within the boundaries coloured red on the plan annexed and signed as relative to the feu disposition by the provost, magistrates and councillors of the burgh of hamilton in favour of the trustees for the firm of A. & D. fraser dated 14 february and recorded in the said division of the general register of sasines on 28 april, both months in the year 1928. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects lying to the west of whifflet street, coatbridge, being the whole subjects registered in the land register of scotland under title number LAN222732. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 30 pinkston road, glasgow G4 0DD, being the whole subjects registered in the land register of scotland under title number GLA205710. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects on the southwest of kerse road, stirling, being the whole subjects registered in the land register of scotland under title number STG22478; (in the second place) all and whole the subjects on the southwest side of kerse road, stirling, being the whole subjects registered in the land register of scotland under title number STG31029; and (in the third place) all and whole the subjects lying to the southwest of kerse road, stirling, being the whole subjects registered in the land register of scotland under title number STG28417. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the garage premises at heathfield road, ayr, KA8 9HE, being the whole subjects registered in the land register of scotland under title number AYR93440. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 37C harbour road, inverness, IV1 1TJ, being the whole subjects registered in the land register of scotland under title number INV6652. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects on the east side of bothwell road, hamilton, being the whole subjects registered in the land register of scotland under title number LAN52449; (in the second place) all and whole the subjects lying to the north east of bothwell road, hamilton, being the whole subjects registered in the land register of scotland under title number LAN44234; and (in the third place) all and whole the subjects lying to the northeast of bothwell road, hamilton, being the whole subjects registered in the land register of scotland under title number LAN112675. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming 1 braeview place, east kilbride, glasgow, G74 3XH, being the whole subjects registered in the land register of scotland under title number LAN76238; (in the second place) all and whole the subjects known as and forming 4 braeview place, east kilbride, glasgow, G74 3XH, being the whole subjects registered in the land register of scotland under title number LAN169423; (in the third place) all and whole the subjects known as and forming 9-11 braeview place, east kilbride, glasgow, G74 3XH, being the whole subjects registered in the land register of scotland under title number LAN53644; and (in the fourth place) all and whole the subjects at braeview place, east kilbride, glasgow, G74 3XH and law place, east kilbride, glasgow, G74 4QL, being the whole subjects registered in the land register of scotland under title number LAN92904. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming 100 heathfield road, ayr, KA8 9BN, being the whole subjects registered in the land register of scotland under title number AYR21588; (in the second place) all and whole the subjects lying to the southwest of 100 heathfield road, ayr, KA8 9BN, being the whole subjects registered in the land register of scotland under title number AYR69159; and (in the third place) all and whole the subjects on the south side of heathfield road, ayr, being the whole subjects registered in the land register of scotland under title number AYR73169. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3 to 33 kyle street, glasgow, being the whole subjects registered in the land register of scotland under title number GLA20548. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects on the south east side of craig leith road, stirling, being the whole subjects registered in the land register of scotland under title number STG20962; (in the second place) all and whole the subjects lying to the east of craig leith road, broadleys business park, stirling, being the whole subjects registered in the land register of scotland under title number STG54832; and (in the third place) all and whole the subjects at broadleys business park, lying to the east of craig leith road, stirling, being the whole subjects registered in the land register of scotland under title number STG27870. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 59-61 harbour road, inverness, IV1 1UF, being the whole subjects registered in the land register of scotland under title number INV36175. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects known as and forming 64, 66 and 68 harbour road, inverness, IV1 1UF, being the whole subjects registered in the land register of scotland under title number INV36219; (in the second place) all and whole the tenantâ€™s interest in and to a lease between the highland council and macrae and dick limited registered in the land register of scotland under title number INV7666 of the subjects on the north of harbour road, inverness, being the subjects more particularly described in the said lease; and (in the third place) all and whole the subjects on the north side of harbour road, inverness, being the whole subjects registered in the land register of scotland under title number INV7665. Outstanding
12 March 2020	Delivered on: 13 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land at temple green, aire valley drive, cross green, leeds registered at hm land registry with title number YY105359. Outstanding
4 March 2020	Delivered on: 13 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 February 2016	Delivered on: 6 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: North side of harbour road, inverness. IN7665 and INV7666. Please refer to instrument for further details. Outstanding
28 January 2016	Delivered on: 30 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1.305 hectares fo ground lying generally to the south of harbour road and to the west fo the road serving the subjects. Please refer to instrument for further details. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 98 townhead street, hamilton. Please refer to instrument for further details. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects lying east of bothwell road, hamilton - LAN44234 and subjects on the east side of bothwell road, hamilton - LAN52449. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: South west side of muir street, hamilton - LAN50218 and subjects on the north west side of montrose crescent, hamilton. LAN70147. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: STG27870 - STG20962 and STG54832. Please refer to instrument for further details. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground to the south west of dunkeld road, perth. PTH16705. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: STG31029 - STG28417 and STG22478. Please see instrument for further details. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 30 pinkston road, glasgow. GLA205710. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground lying within the burgh and parish of elgin and county of moray extending to 1.256 hectares. Please see instrument for further details. Outstanding
27 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: AYR73169 - AYR69159 - AYR21588. For more information please see instrument. Outstanding
15 December 2014	Delivered on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Drummer's corner, peterhead. Title number ABN45444. Outstanding
19 September 2014	Delivered on: 9 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Drummer's corner, peterhead - ABN45444. Outstanding
8 December 2010	Delivered on: 15 December 2010 Persons entitled: Santander Consumer (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 March 2007	Delivered on: 12 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-33 kyle street, glasgow GLA20548. Outstanding
26 February 1992	Delivered on: 3 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 braeview place,nerston,east kilbride lan 76238. Outstanding
8 November 1985	Delivered on: 22 November 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land part of townend moss lying in avondale, lanark. Outstanding
8 April 1983	Delivered on: 19 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.415 acres described in feu disposition. Outstanding
29 March 1983	Delivered on: 7 April 1983 Satisfied on: 30 July 2010 Persons entitled: N W S Trust LTD 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. Fully Satisfied
11 February 1983	Delivered on: 18 February 1983 Satisfied on: 30 May 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 August 1982	Delivered on: 13 August 1982 Satisfied on: 30 May 2020 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due from the company to the chargee. Particulars: Area of ground at bothwell road, hamilton. Fully Satisfied
27 May 2010	Delivered on: 9 June 2010 Satisfied on: 25 January 2011 Persons entitled: Black Horse Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 July 1981	Delivered on: 4 August 1981 Satisfied on: 1 December 2010 Persons entitled: Gulf Oil (Great Britain) LTD Classification: Standard security Secured details: All moneys due, or to become due from the company and another to the chargee. Particulars: Petrol filling station at bothwell road, hamilton. Fully Satisfied
25 June 1990	Delivered on: 4 July 1990 Satisfied on: 22 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cameron house muir street/almada street hamilton lan 50218. Fully Satisfied
20 July 1981	Delivered on: 4 August 1981 Satisfied on: 1 December 2010 Persons entitled: Shell UK LTD Classification: Standard security Secured details: See page 1 doc 13. Particulars: 98 townhead street hamilton. Fully Satisfied
30 June 1983	Delivered on: 19 July 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises 18 bothwell rd hamilton. Fully Satisfied
13 April 1983	Delivered on: 21 April 1983 Satisfied on: 1 November 1991 Persons entitled: Renault Loan LTD 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. Fully Satisfied
13 April 1983	Delivered on: 21 April 1983 Satisfied on: 30 July 2010 Persons entitled: Northwest Securities LTD 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. Fully Satisfied
13 June 1981	Delivered on: 16 June 1981 Satisfied on: 17 November 1981 Persons entitled: Shell UK LTD Classification: Charge Secured details: See page 1 doc 6. Particulars: Two areas of ground situated on the northeast side of bothwell road, hamilton. Fully Satisfied

Filing History

29 January 2021	Group of companies' accounts made up to 31 March 2020 (41 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 May 2020	Satisfaction of charge SC0665680041 in full (4 pages)
30 May 2020	Satisfaction of charge 5 in full (4 pages)
30 May 2020	Satisfaction of charge 10 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680038 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680040 in full (4 pages)
30 May 2020	Satisfaction of charge 22 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680044 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680037 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680042 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680039 in full (4 pages)
30 May 2020	Satisfaction of charge 8 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680034 in full (4 pages)
30 May 2020	Satisfaction of charge 6 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680035 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680036 in full (4 pages)
30 May 2020	Satisfaction of charge 27 in full (4 pages)
30 May 2020	Satisfaction of charge SC0665680043 in full (4 pages)
30 May 2020	Satisfaction of charge 9 in full (4 pages)
30 May 2020	Satisfaction of charge 29 in full (4 pages)
11 May 2020	Change of details for Mr Douglas Ireland Park as a person with significant control on 6 April 2018 (2 pages)
11 May 2020	Director's details changed for Mr Douglas Ireland Park on 6 April 2018 (2 pages)
26 March 2020	Alterations to floating charge 31 (15 pages)
23 March 2020	Registration of charge SC0665680063, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680054, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680059, created on 13 March 2020 (8 pages)
23 March 2020	Registration of charge SC0665680062, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680049, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680048, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680057, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680056, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680055, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680060, created on 13 March 2020 (8 pages)
23 March 2020	Registration of charge SC0665680058, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680050, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0665680053, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680061, created on 13 March 2020 (8 pages)
23 March 2020	Registration of charge SC0665680052, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680047, created on 13 March 2020 (7 pages)
23 March 2020	Registration of charge SC0665680051, created on 13 March 2020 (7 pages)
13 March 2020	Registration of charge SC0665680046, created on 12 March 2020 (5 pages)
13 March 2020	Alterations to floating charge SC0665680045 (18 pages)
13 March 2020	Registration of charge SC0665680045, created on 4 March 2020 (17 pages)
1 November 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
15 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Robert Brown Hare as a director on 6 April 2019 (2 pages)
30 November 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
31 January 2017	Alterations to floating charge 31 (14 pages)
31 January 2017	Alterations to floating charge 31 (14 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
7 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the sum of Â£3,750,003 being the whole of the share premium account, be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of Â£1.00 each in the capital of the company as appearing in the register of members as at the close of business on 1ST september 2016 and that the directors are authorised to apply such sum in paying up in full 3,750,003 ordinary shares of Â£1.00 each in the capital of the company and to allot and issue such new shares, credited as full paid up, to the holders of the ordinary shares of Â£1.00 each at a rate in proportion to their existing shareholdings in the company 02/09/2016 (1 page)
7 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the sum of Â£3,750,003 being the whole of the share premium account, be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of Â£1.00 each in the capital of the company as appearing in the register of members as at the close of business on 1ST september 2016 and that the directors are authorised to apply such sum in paying up in full 3,750,003 ordinary shares of Â£1.00 each in the capital of the company and to allot and issue such new shares, credited as full paid up, to the holders of the ordinary shares of Â£1.00 each at a rate in proportion to their existing shareholdings in the company 02/09/2016 (1 page)
7 October 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 20,000,004.00 (8 pages)
7 October 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 20,000,004.00 (8 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 16,250,001 (7 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 16,250,001 (7 pages)
6 February 2016	Registration of charge SC0665680044, created on 4 February 2016 (12 pages)
6 February 2016	Registration of charge SC0665680044, created on 4 February 2016 (12 pages)
30 January 2016	Registration of charge SC0665680043, created on 28 January 2016 (10 pages)
30 January 2016	Registration of charge SC0665680043, created on 28 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680038, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680041, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680037, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680035, created on 27 January 2016 (14 pages)
29 January 2016	Registration of charge SC0665680038, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680040, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680042, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680035, created on 27 January 2016 (14 pages)
29 January 2016	Registration of charge SC0665680039, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680042, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680036, created on 27 January 2016 (9 pages)
29 January 2016	Registration of charge SC0665680039, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680034, created on 27 January 2016 (11 pages)
29 January 2016	Registration of charge SC0665680037, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680040, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680034, created on 27 January 2016 (11 pages)
29 January 2016	Registration of charge SC0665680041, created on 27 January 2016 (10 pages)
29 January 2016	Registration of charge SC0665680036, created on 27 January 2016 (9 pages)
25 January 2016	Alterations to floating charge 6 (35 pages)
25 January 2016	Alterations to floating charge 6 (35 pages)
23 January 2016	Alterations to floating charge 31 (18 pages)
23 January 2016	Alterations to floating charge 31 (18 pages)
30 December 2015	Alterations to floating charge 31 (15 pages)
30 December 2015	Alterations to floating charge 31 (15 pages)
24 December 2015	Alterations to floating charge 6 (13 pages)
24 December 2015	Alterations to floating charge 6 (13 pages)
4 November 2015	Appointment of Mr Douglas Ireland Park as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Douglas Ireland Park as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Douglas Ireland Park as a director on 1 November 2015 (2 pages)
28 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
28 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
10 August 2015	Termination of appointment of Douglas Ireland Park as a director on 23 June 2015 (1 page)
10 August 2015	Termination of appointment of Douglas Ireland Park as a director on 23 June 2015 (1 page)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 16,250,001 (7 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 16,250,001 (7 pages)
17 December 2014	Registration of charge SC0665680033, created on 15 December 2014 (10 pages)
17 December 2014	Registration of charge SC0665680033, created on 15 December 2014 (10 pages)
9 October 2014	Registration of charge SC0665680032, created on 19 September 2014 (11 pages)
9 October 2014	Registration of charge SC0665680032, created on 19 September 2014 (11 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 16,250,001 (7 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 16,250,001 (7 pages)
10 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
10 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
19 June 2013	Alterations to floating charge 31 (11 pages)
19 June 2013	Alterations to floating charge 31 (11 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Alterations to floating charge 6 (13 pages)
14 June 2013	Alterations to floating charge 6 (13 pages)
30 April 2013	Alterations to floating charge 31 (12 pages)
30 April 2013	Alterations to floating charge 31 (12 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
9 October 2012	Appointment of Mr Graeme Thomas Park as a director (2 pages)
9 October 2012	Appointment of Mr Graeme Thomas Park as a director (2 pages)
7 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (18 pages)
7 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (18 pages)
12 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 16,250,001 (4 pages)
12 April 2012	Resolutions RES13 ‐ 20/03/2012 (2 pages)
12 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 16,250,001 (4 pages)
12 April 2012	Resolutions RES13 ‐ 20/03/2012 (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 15,000,001 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 15,000,001 (4 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Memorandum and Articles of Association (11 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2012	Memorandum and Articles of Association (11 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
16 February 2011	Alterations to floating charge 6 (5 pages)
16 February 2011	Alterations to floating charge 6 (5 pages)
1 February 2011	Alterations to floating charge 31 (5 pages)
1 February 2011	Alterations to floating charge 31 (5 pages)
25 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 30 (3 pages)
25 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 30 (3 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
1 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
27 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
30 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages)
30 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (4 pages)
30 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages)
30 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (4 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Alterations to floating charge 30 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
9 June 2010	Alterations to floating charge 30 (5 pages)
3 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
3 May 2010	Appointment of Mr Ross William Park as a director (2 pages)
3 May 2010	Appointment of Mr Ross William Park as a director (2 pages)
3 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
17 December 2009	Director's details changed for William Cumming on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gerard Donnachie on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerard Donnachie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerard Donnachie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian Barron Mackay on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian Barron Mackay on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gerard Donnachie on 17 December 2009 (1 page)
17 December 2009	Director's details changed for William Cumming on 17 December 2009 (2 pages)
23 September 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
23 September 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 September 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
17 September 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
25 September 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
12 March 2007	Partic of mort/charge * (5 pages)
12 March 2007	Partic of mort/charge * (5 pages)
4 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
4 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 10/06/06; full list of members (8 pages)
15 June 2006	Return made up to 10/06/06; full list of members (8 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
24 January 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Return made up to 10/06/05; full list of members (7 pages)
27 June 2005	Return made up to 10/06/05; full list of members (7 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
3 June 2004	Return made up to 10/06/04; full list of members (7 pages)
3 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 August 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
9 August 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
18 June 2002	Return made up to 10/06/02; full list of members (8 pages)
18 June 2002	Return made up to 10/06/02; full list of members (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
11 July 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 July 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
28 June 2001	Return made up to 10/06/01; full list of members (7 pages)
28 June 2001	Return made up to 10/06/01; full list of members (7 pages)
17 October 2000	Amended full group accounts made up to 31 March 2000 (25 pages)
17 October 2000	Memorandum and Articles of Association (12 pages)
17 October 2000	Amended full group accounts made up to 31 March 2000 (25 pages)
17 October 2000	Memorandum and Articles of Association (12 pages)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (25 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (25 pages)
16 June 2000	Return made up to 10/06/00; full list of members (7 pages)
16 June 2000	Return made up to 10/06/00; full list of members (7 pages)
22 March 2000	Dec mort/charge * (4 pages)
22 March 2000	Dec mort/charge * (4 pages)
27 January 2000	Registered office changed on 27/01/00 from: 20 bothwell road hamilton ML3 0AY (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 20 bothwell road hamilton ML3 0AY (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
15 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
15 July 1999	Full group accounts made up to 31 March 1999 (25 pages)
21 June 1999	Return made up to 10/06/99; full list of members (8 pages)
21 June 1999	Return made up to 10/06/99; full list of members (8 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
4 July 1998	Return made up to 10/06/98; full list of members (8 pages)
4 July 1998	Return made up to 10/06/98; full list of members (8 pages)
3 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
3 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
23 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
12 June 1997	Return made up to 10/06/97; full list of members (9 pages)
12 June 1997	Return made up to 10/06/97; full list of members (9 pages)
23 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 April 1997	Ad 25/03/97--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
10 April 1997	Â£ nc 10000000/15000000 25/03/97 (1 page)
10 April 1997	Â£ nc 10000000/15000000 25/03/97 (1 page)
10 April 1997	Particulars of contract relating to shares (3 pages)
10 April 1997	Particulars of contract relating to shares (3 pages)
10 April 1997	Ad 25/03/97--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (2 pages)
20 June 1996	Full accounts made up to 31 March 1996 (22 pages)
20 June 1996	Return made up to 15/06/96; no change of members (8 pages)
20 June 1996	Full accounts made up to 31 March 1996 (22 pages)
20 June 1996	Return made up to 15/06/96; no change of members (8 pages)
5 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
20 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1988	Memorandum and Articles of Association (9 pages)
9 May 1988	Memorandum and Articles of Association (9 pages)
29 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1981	Particulars of mortgage/charge (3 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)
7 December 1978	Certificate of incorporation (1 page)
7 December 1978	Certificate of incorporation (1 page)

Park's Of Hamilton (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland