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PARK'S OF HAMILTON (INVESTMENTS) LIMITED

Company number SC821066

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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)
21 Nov 2024 PSC04 Change of details for Douglas Ireland Park as a person with significant control on 29 October 2024
21 Nov 2024 PSC01 Notification of Ross William Park as a person with significant control on 29 October 2024
21 Nov 2024 PSC01 Notification of Graeme Park as a person with significant control on 29 October 2024
20 Nov 2024 MR01 Registration of charge SC8210660001, created on 20 November 2024
12 Nov 2024 SH02 Statement of capital on 29 October 2024
  • GBP 83,670,261.68
08 Nov 2024 AP01 Appointment of Ian Barron Mackay as a director on 7 November 2024
08 Nov 2024 AP01 Appointment of Alasdair George Noble as a director on 7 November 2024
08 Nov 2024 AP01 Appointment of William Cumming as a director on 7 November 2024
08 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
08 Nov 2024 SH08 Change of share class name or designation
07 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise capitalisation of a sum not exceeding £40,000,000 from the company's merger reserve and apply such sum in order to pay up in full £40,000,000 ordinary shares of £1 each in the capital of the company 29/10/2024
07 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 March 2025
05 Nov 2024 TM01 Termination of appointment of Douglas Ireland Park as a director on 29 October 2024
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 123,670,261.68
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 50,200,000.68
05 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £40,000,000 to be capatilised 29/10/2024
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 AP01 Appointment of Robert Hare as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Graeme Thomas Park as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Ross William Park as a director on 29 October 2024