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Dato Capital United Kingdom

Park's Of Hamilton (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-03-31
Trade Debtors£15,161,580 +53.84%
Employees£1,907 +3.35%
Total assets£74,030,914 +15.82%

Details

Company type Private Limited Company, Active
Company Number SC066568
Record last updated Friday, November 22, 2024 6:37:28 PM UTC
Official Address Park House 14 Bothwell Road Hamilton North And East
There are 21 companies registered at this street
Locality Hamilton North And East
Region South Lanarkshire, Scotland
Postal Code ML30AY
Sector Activities of head offices

Charts

Visits

PARK'S OF HAMILTON (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document Type Publication date Download link
Registry Oct 29, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 29, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 14, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 30, 2013 Alteration to mortgage/charge 14066... Alteration to mortgage/charge 14066...
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Appointment of a man as Director and Group Manager Appointment of a man as Director and Group Manager
Registry Aug 7, 2012 Annual return Annual return
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2012 Authorised allotment of shares and debentures 14066... Authorised allotment of shares and debentures 14066...
Registry Apr 4, 2012 Statement of companies objects Statement of companies objects
Registry Apr 4, 2012 Memorandum of association Memorandum of association
Registry Apr 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Feb 16, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 1, 2011 Alteration to mortgage/charge 14066... Alteration to mortgage/charge 14066...
Registry Jan 25, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 15, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 1, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 1, 2010 Statement of satisfaction in full or in part of a charge 14066... Statement of satisfaction in full or in part of a charge 14066...
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 30, 2010 Statement of satisfaction in full or in part of a floating charge 14066... Statement of satisfaction in full or in part of a floating charge 14066...
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 9, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 9, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2010 Appointment of a man as Director 14066... Appointment of a man as Director 14066...
Registry Apr 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 14066... Change of particulars for director 14066...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 14066... Change of particulars for director 14066...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Annual return Annual return
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Appointment of a director 14066... Appointment of a director 14066...
Registry May 4, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Group Sales Director and one Director (a man) Resignation of one Group Sales Director and one Director (a man)
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a man as Director and Group Sales Director Appointment of a man as Director and Group Sales Director
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Oct 17, 2000 Memorandum of association Memorandum of association
Financials Oct 17, 2000 Amended accounts Amended accounts
Registry Oct 17, 2000 Alter mem and arts Alter mem and arts
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Registry Mar 22, 2000 Dec mort/charge Dec mort/charge
Registry Jan 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Resignation of a director Resignation of a director
Registry Jul 26, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry May 26, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 23, 1998 Appointment of a director Appointment of a director
Registry Jul 4, 1998 Annual return Annual return
Financials Jul 3, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 14, 1998 Sub division of shares Sub division of shares

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