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THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED

Company number SC583881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Accounts for a small company made up to 31 December 2023
14 Dec 2023 AP01 Appointment of Mr Mark Steven Johnston as a director on 13 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
09 Nov 2023 TM01 Termination of appointment of John James Griffen Good as a director on 29 October 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,400,000
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,500,001
21 Apr 2023 466(Scot) Alterations to floating charge SC5838810001
19 Apr 2023 466(Scot) Alterations to floating charge SC5838810006
18 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The execution of a security conformation and other documents 13/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MR01 Registration of charge SC5838810007, created on 14 April 2023
16 Apr 2023 PSC05 Change of details for The Hamilton Park Racecourse Company Limited as a person with significant control on 13 April 2023
14 Apr 2023 AP01 Appointment of Mr Brian Andrew Jordan as a director on 13 April 2023
14 Apr 2023 MR04 Satisfaction of charge SC5838810003 in full
14 Apr 2023 MR04 Satisfaction of charge SC5838810002 in full
14 Apr 2023 MR04 Satisfaction of charge SC5838810004 in full
14 Apr 2023 MR04 Satisfaction of charge SC5838810005 in full
13 Apr 2023 MR01 Registration of charge SC5838810006, created on 5 April 2023
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
03 Oct 2022 AP01 Appointment of Mr James Andrew Stickler as a director on 14 September 2022
03 Oct 2022 TM01 Termination of appointment of William Paterson as a director on 7 September 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mrs Fiona Margaret Murdoch as a director on 7 March 2022