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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)
15 Jan 2025	466(Scot)	Alterations to floating charge SC8210660003	View PDF Alterations to floating charge SC8210660003 - link opens in a new window - 15 pages (15 pages)
15 Jan 2025	466(Scot)	Alterations to floating charge SC8210660001	View PDF Alterations to floating charge SC8210660001 - link opens in a new window - 14 pages (14 pages)
15 Jan 2025	466(Scot)	Alterations to floating charge SC8210660004	View PDF Alterations to floating charge SC8210660004 - link opens in a new window - 13 pages (13 pages)
08 Jan 2025	MR01	Registration of charge SC8210660004, created on 31 December 2024	View PDF Registration of charge SC8210660004, created on 31 December 2024 - link opens in a new window - 18 pages (18 pages)
07 Jan 2025	MR01	Registration of charge SC8210660003, created on 31 December 2024	View PDF Registration of charge SC8210660003, created on 31 December 2024 - link opens in a new window - 26 pages (26 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	466(Scot)	Alterations to floating charge SC8210660001	View PDF Alterations to floating charge SC8210660001 - link opens in a new window - 12 pages (12 pages)
25 Nov 2024	MR01	Registration of charge SC8210660002, created on 20 November 2024	View PDF Registration of charge SC8210660002, created on 20 November 2024 - link opens in a new window - 18 pages (18 pages)
21 Nov 2024	PSC04	Change of details for Douglas Ireland Park as a person with significant control on 29 October 2024	View PDF Change of details for Douglas Ireland Park as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Ross William Park as a person with significant control on 29 October 2024	View PDF Notification of Ross William Park as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Graeme Park as a person with significant control on 29 October 2024	View PDF Notification of Graeme Park as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MR01	Registration of charge SC8210660001, created on 20 November 2024	View PDF Registration of charge SC8210660001, created on 20 November 2024 - link opens in a new window - 14 pages (14 pages)
12 Nov 2024	SH02	Statement of capital on 29 October 2024 GBP 83,670,261.68	View PDF Statement of capital on 29 October 2024 GBP 83,670,261.68 - link opens in a new window - 6 pages (6 pages)
08 Nov 2024	AP01	Appointment of Ian Barron Mackay as a director on 7 November 2024	View PDF Appointment of Ian Barron Mackay as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Alasdair George Noble as a director on 7 November 2024	View PDF Appointment of Alasdair George Noble as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of William Cumming as a director on 7 November 2024	View PDF Appointment of William Cumming as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Nov 2024	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)
08 Nov 2024	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)
08 Nov 2024	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)
08 Nov 2024	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)
08 Nov 2024	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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	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 - 3 pages (3 pages)
07 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)

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PARK'S OF HAMILTON (INVESTMENTS) LIMITED

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