PARK'S OF HAMILTON (HOLDINGS) LIMITED

Company number SC066568

Date	Type	Description	View / Download
23 Mar 2020	MR01	Registration of charge SC0665680060, created on 13 March 2020	(8 pages)
13 Mar 2020	MR01	Registration of charge SC0665680045, created on 4 March 2020	(17 pages)
13 Mar 2020	MR01	Registration of charge SC0665680046, created on 12 March 2020	(5 pages)
13 Mar 2020	466(Scot)	Alterations to floating charge SC0665680045	(18 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages) Download iXBRL
15 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Robert Brown Hare as a director on 6 April 2019	(2 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
18 Nov 2017	AP01	Appointment of Mr Alasdair George Noble as a director on 17 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Gerard Donnachie as a director on 3 November 2017	(1 page)
14 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages) Download iXBRL
06 Oct 2017	AP03	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
31 Jan 2017	466(Scot)	Alterations to floating charge 31	(14 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 20,000,004.00	(8 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That 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 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 £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 £1.00 each at a rate in proportion to their existing shareholdings in the company 02/09/2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 16,250,001	(7 pages)
06 Feb 2016	MR01	Registration of charge SC0665680044, created on 4 February 2016	(12 pages)
30 Jan 2016	MR01	Registration of charge SC0665680043, created on 28 January 2016	(10 pages)
29 Jan 2016	MR01	Registration of charge SC0665680034, created on 27 January 2016	(11 pages)
29 Jan 2016	MR01	Registration of charge SC0665680038, created on 27 January 2016	(10 pages)
29 Jan 2016	MR01	Registration of charge SC0665680039, created on 27 January 2016	(10 pages)