Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL PARK HOLDINGS LIMITED

Company number SC750623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2024	CERTNM	Company name changed edison hotels LTD\certificate issued on 25/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed edison hotels LTD\certificate issued on 25/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CH01	Director's details changed for Mr Calum Melville on 1 June 2023	View PDF Director's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Mr Calum Melville on 1 June 2023	View PDF Secretary's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 100	View PDF Incorporation Statement of capital on 2022-11-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?