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Company Information for

PARK'S OF HAMILTON (HOLDINGS) LIMITED

PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,
Company Registration Number
SC066568
Private Limited Company
Active

Company Overview

About Park's Of Hamilton (holdings) Ltd
PARK'S OF HAMILTON (HOLDINGS) LIMITED was founded on 1978-12-07 and has its registered office in Hamilton. The organisation's status is listed as "Active". Park's Of Hamilton (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARK'S OF HAMILTON (HOLDINGS) LIMITED
 
Legal Registered Office
PARK HOUSE
14 BOTHWELL ROAD
HAMILTON
LANARKSHIRE
ML3 0AY
Other companies in ML3
 
Filing Information
Company Number SC066568
Company ID Number SC066568
Date formed 1978-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB316359751  
Last Datalog update: 2024-05-05 07:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK'S OF HAMILTON (HOLDINGS) LIMITED
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Company Officers of PARK'S OF HAMILTON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR GEORGE NOBLE
 Company Secretary 2017-10-06
ALEXANDER STEWART BRYCE
 Director 2010-04-06
WILLIAM CUMMING
 Director 2006-05-04
IAN BARRON MACKAY
 Director 1989-06-23
ALASDAIR GEORGE NOBLE
 Director 2017-11-17
DOUGLAS IRELAND PARK
 Director 2015-11-01
GRAEME THOMAS PARK
 Director 2012-10-04
ROSS WILLIAM PARK
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DONNACHIE
 Director 1990-09-01 2017-11-03
GERARD DONNACHIE
 Company Secretary 1989-06-23 2017-10-06
DOUGLAS IRELAND PARK
 Director 1989-06-23 2015-06-23
STEVE BROWN
 Director 2006-05-04 2007-11-05
JOHN MILLER
 Director 1995-12-15 2003-06-30
IAN EDWARD COLE
 Director 2001-11-01 2003-01-31
DAVID HEATH
 Director 1995-12-15 1999-07-26
ROBERT LITTLEJOHN WYPER
 Director 1998-06-11 1999-04-30
ALASTAIR MONTEITH KERR
 Director 1991-06-07 1993-03-29
ROBERT WILLIAM MILTON
 Director 1989-06-23 1992-03-31
IAN EDWARD COLE
 Director 1989-06-23 1990-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEWART BRYCE MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
ALEXANDER STEWART BRYCE W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ALEXANDER STEWART BRYCE THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ALEXANDER STEWART BRYCE MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ALEXANDER STEWART BRYCE PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ALEXANDER STEWART BRYCE PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active
WILLIAM CUMMING MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
WILLIAM CUMMING W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
WILLIAM CUMMING INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
WILLIAM CUMMING SQUARE WHEEL LIMITED Director 2006-05-04 CURRENT 1995-11-23 Dissolved 2014-06-24
WILLIAM CUMMING TIMEULTRA LIMITED Director 2006-05-04 CURRENT 1991-11-28 Dissolved 2014-06-24
WILLIAM CUMMING MACKAY & JARDINE, LIMITED Director 2006-05-04 CURRENT 1914-02-09 Active
WILLIAM CUMMING THE BRAEDALE GARAGE LIMITED Director 2006-05-04 CURRENT 1958-09-02 Active - Proposal to Strike off
WILLIAM CUMMING THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2006-05-04 CURRENT 1979-03-09 Active
WILLIAM CUMMING MCDONALD MOTORS (GLASGOW) LIMITED Director 2006-05-04 CURRENT 1987-09-17 Active - Proposal to Strike off
WILLIAM CUMMING PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-03-09 Active
WILLIAM CUMMING PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-03-07 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-10-19 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2006-05-04 CURRENT 1979-02-08 Active
WILLIAM CUMMING PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-12-28 Active - Proposal to Strike off
WILLIAM CUMMING DOUGLAS PARK LIMITED Director 2006-05-04 CURRENT 1985-12-20 Active
WILLIAM CUMMING PARKS OF HAMILTON LIMITED Director 2006-05-04 CURRENT 1987-02-13 Active
WILLIAM CUMMING PARK'S (AYR) LIMITED Director 2006-05-04 CURRENT 1991-11-14 Active
WILLIAM CUMMING TRATHENS TRAVEL SERVICES LIMITED Director 2006-05-04 CURRENT 1984-02-17 Active
IAN BARRON MACKAY MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
IAN BARRON MACKAY W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
IAN BARRON MACKAY INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (HILLINGTON) LIMITED Director 2006-12-22 CURRENT 1959-12-15 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (GLASGOW) LIMITED Director 2006-12-22 CURRENT 1997-03-20 Active - Proposal to Strike off
IAN BARRON MACKAY MACKAY & JARDINE, LIMITED Director 2005-03-30 CURRENT 1914-02-09 Active
IAN BARRON MACKAY MCDONALD MOTORS (GLASGOW) LIMITED Director 2002-08-06 CURRENT 1987-09-17 Active - Proposal to Strike off
IAN BARRON MACKAY ROBERT WYPER (MOTORS) LIMITED Director 1998-07-16 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN BARRON MACKAY SQUARE WHEEL LIMITED Director 1996-05-28 CURRENT 1995-11-23 Dissolved 2014-06-24
IAN BARRON MACKAY TIMEULTRA LIMITED Director 1996-05-28 CURRENT 1991-11-28 Dissolved 2014-06-24
IAN BARRON MACKAY TRATHENS TRAVEL SERVICES LIMITED Director 1996-05-28 CURRENT 1984-02-17 Active
IAN BARRON MACKAY PARK'S (AYR) LIMITED Director 1995-07-21 CURRENT 1991-11-14 Active
IAN BARRON MACKAY THE BRAEDALE GARAGE LIMITED Director 1989-06-23 CURRENT 1958-09-02 Active - Proposal to Strike off
IAN BARRON MACKAY THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 1989-06-23 CURRENT 1979-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-03-07 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-10-19 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 1989-06-23 CURRENT 1979-02-08 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-12-28 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK LIMITED Director 1989-06-23 CURRENT 1985-12-20 Active
IAN BARRON MACKAY PARKS OF HAMILTON LIMITED Director 1989-06-23 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE MACKAY & JARDINE, LIMITED Director 2017-11-17 CURRENT 1914-02-09 Active
ALASDAIR GEORGE NOBLE MACRAE & DICK, LIMITED Director 2017-11-17 CURRENT 1922-06-20 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (HILLINGTON) LIMITED Director 2017-11-17 CURRENT 1959-12-15 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2017-11-17 CURRENT 1979-03-09 Active
ALASDAIR GEORGE NOBLE W.B.T. NOMINEES LIMITED Director 2017-11-17 CURRENT 1981-11-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MCDONALD MOTORS (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1987-09-17 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE ROBERT WYPER (MOTORS) LIMITED Director 2017-11-17 CURRENT 1989-08-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE INVERNESS MOTOR COMPANY LIMITED Director 2017-11-17 CURRENT 1937-05-24 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MENZIES MOTORS LIMITED Director 2017-11-17 CURRENT 1965-09-30 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-03-09 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-03-07 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-10-19 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2017-11-17 CURRENT 1979-02-08 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-12-28 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE DOUGLAS PARK LIMITED Director 2017-11-17 CURRENT 1985-12-20 Active
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON LIMITED Director 2017-11-17 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE PARK'S (AYR) LIMITED Director 2017-11-17 CURRENT 1991-11-14 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1997-03-20 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE TRATHENS TRAVEL SERVICES LIMITED Director 2017-11-17 CURRENT 1984-02-17 Active
ALASDAIR GEORGE NOBLE THE BRAEDALE GARAGE LIMITED Director 2017-11-07 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
DOUGLAS IRELAND PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
DOUGLAS IRELAND PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
DOUGLAS IRELAND PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2015-11-01 CURRENT 1979-03-09 Active
DOUGLAS IRELAND PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
DOUGLAS IRELAND PARK ROBERT WYPER (MOTORS) LIMITED Director 2015-11-01 CURRENT 1989-08-30 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-03-09 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2015-11-01 CURRENT 1979-02-08 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
DOUGLAS IRELAND PARK DOUGLAS PARK LIMITED Director 2015-11-01 CURRENT 1985-12-20 Active
DOUGLAS IRELAND PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
DOUGLAS IRELAND PARK PARK'S (AYR) LIMITED Director 2015-11-01 CURRENT 1991-11-14 Active
DOUGLAS IRELAND PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
DOUGLAS IRELAND PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
GRAEME THOMAS PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
GRAEME THOMAS PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
GRAEME THOMAS PARK CHARTER FLIGHTS, LIMITED Director 2016-01-19 CURRENT 1955-08-11 Active
GRAEME THOMAS PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
GRAEME THOMAS PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
GRAEME THOMAS PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
GRAEME THOMAS PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
GRAEME THOMAS PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2015-11-01 CURRENT 1979-03-09 Active
GRAEME THOMAS PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
GRAEME THOMAS PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
GRAEME THOMAS PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK RANGERS INTERNATIONAL FOOTBALL CLUB PLC Director 2015-08-03 CURRENT 2012-11-16 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2012-10-04 CURRENT 1977-03-09 Active
GRAEME THOMAS PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2012-10-04 CURRENT 1979-02-08 Active
GRAEME THOMAS PARK DOUGLAS PARK LIMITED Director 2012-10-04 CURRENT 1985-12-20 Active
GRAEME THOMAS PARK PARK'S (AYR) LIMITED Director 2012-10-04 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
ROSS WILLIAM PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ROSS WILLIAM PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ROSS WILLIAM PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
ROSS WILLIAM PARK SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ROSS WILLIAM PARK TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ROSS WILLIAM PARK MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ROSS WILLIAM PARK THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ROSS WILLIAM PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ROSS WILLIAM PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ROSS WILLIAM PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ROSS WILLIAM PARK ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ROSS WILLIAM PARK DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ROSS WILLIAM PARK PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ROSS WILLIAM PARK PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ROSS WILLIAM PARK TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0665680032
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0665680033
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2020-05-11PSC04Change of details for Mr Douglas Ireland Park as a person with significant control on 2018-04-06
2020-05-11CH01Director's details changed for Mr Douglas Ireland Park on 2018-04-06
2020-03-26466(Scot)Alter floating charge 31
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680050
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-11-18AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-06AP03Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06
2017-10-06TM02Termination of appointment of Gerard Donnachie on 2017-10-06
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-31466(Scot)Alter floating charge 31
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 20000004
2016-10-07SH0102/09/16 STATEMENT OF CAPITAL GBP 20000004.00
2016-10-07RES10Resolutions passed:Resolution of allotment of securitiesThat the sum of £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 £1.00 each in the capital o...
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680044
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680043
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680036
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680038
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680042
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680034
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680041
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680035
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680037
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680039
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680040
2016-01-25466(Scot)Alter floating charge 6
2016-01-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2015-12-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2015-12-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2015-12-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2015-12-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2015-11-04AP01DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARK
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 16250001
2015-07-07AR0110/06/15 FULL LIST
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680033
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0665680032
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 16250001
2014-06-10AR0110/06/14 FULL LIST
2013-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2013-06-18AR0110/06/13 FULL LIST
2013-06-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2013-04-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2012-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-09AP01DIRECTOR APPOINTED MR GRAEME THOMAS PARK
2012-08-07AR0110/06/12 FULL LIST
2012-04-12RES1320/03/2012
2012-04-12SH0120/03/12 STATEMENT OF CAPITAL GBP 16250001
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-11SH0119/03/12 STATEMENT OF CAPITAL GBP 15000001
2012-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-04MEM/ARTSARTICLES OF ASSOCIATION
2012-04-04RES01ALTER ARTICLES 15/03/2012
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0110/06/11 FULL LIST
2011-02-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 31
2011-01-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 30
2010-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-12-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-12-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2010-07-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2010-06-24AR0110/06/10 FULL LIST
2010-06-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 30
2010-06-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-05-03AP01DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE
2010-05-03AP01DIRECTOR APPOINTED MR ROSS WILLIAM PARK
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-12363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-17288bDIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARK'S OF HAMILTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK'S OF HAMILTON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-04 Outstanding BANK OF SCOTLAND PLC
2016-01-28 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2016-01-27 Outstanding BANK OF SCOTLAND PLC
2014-12-17 Outstanding BANK OF SCOTLAND PLC
2014-10-09 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2010-12-15 Outstanding SANTANDER CONSUMER (UK) PLC
FLOATING CHARGE 2010-05-27 Satisfied BLACK HORSE LIMITED
STANDARD SECURITY 2007-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1983-04-13 Satisfied NORTHWEST SECURITIES LTD
BOND & FLOATING CHARGE 1983-04-13 Satisfied RENAULT LOAN LTD
BOND & FLOATING CHARGE 1983-03-29 Satisfied N W S TRUST LTD
BOND & FLOATING CHARGE 1983-02-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-08-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-07-23 Satisfied GULF OIL (GREAT BRITAIN) LTD
STANDARD SECURITY 1981-07-20 Satisfied SHELL UK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK'S OF HAMILTON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PARK'S OF HAMILTON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

PARK'S OF HAMILTON (HOLDINGS) LIMITED owns 1 domain names.

parksmotorgroup.co.uk  

Trademarks
We have not found any records of PARK'S OF HAMILTON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK'S OF HAMILTON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARK'S OF HAMILTON (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARK'S OF HAMILTON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK'S OF HAMILTON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK'S OF HAMILTON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML3 0AY