Parks Of Hamilton Limited

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Parks Of Hamilton Limited

sc103161•Private Limited With Share Capital

Park House, 14 Bothwell Road, Hamilton, ML30AY
Website01698653164

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Incorporated

13/02/1987

Company Age

39 years

Directors

6

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Parks Of Hamilton Limited (sc103161) is a private limited with share capital incorporated on 13/02/1987 (39 years old) and registered in hamilton, ML30AY. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Parks of hamilton limited is an automotive company based out of park house 14 bothwell road, hamilton, united kingdom.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 13/02/1987
ML30AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
I
ian barron mackay
director
A
alasdair george noble
director
W
william cumming
director
G
graeme thomas park
director
R
ross william park
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Officers
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Address
Date:27-01-2000
Legacy
Category:Officers
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Officers
Date:26-05-1999
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Officers
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1996
Legacy
Category:Annual Return
Date:19-06-1996
Resolution
Category:Resolution
Date:05-06-1996
Legacy
Category:Officers
Date:20-12-1995
Legacy
Category:Officers
Date:20-12-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML30AYRegistered
24 Castle Street, Edinburgh, Midlothian, EH23HT
24 Castle Street, Edinburgh, Midlothian, EH23HT
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY

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Contact

01698653164
www.parksofhamilton.co.uk
Park House, 14 Bothwell Road, Hamilton, ML30AY