PARK'S OF HAMILTON (PROPERTIES) LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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05/02/255 February 2025 Registration of charge SC8232720025, created on 2025-02-03

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15/01/2515 January 2025 Alterations to floating charge SC8232720005

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15/01/2515 January 2025 Alterations to floating charge SC8232720006

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15/01/2515 January 2025 Alterations to floating charge SC8232720001

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13/01/2513 January 2025 Registration of charge SC8232720020, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720013, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720014, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720015, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720016, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720017, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720018, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720019, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720024, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720023, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720022, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720021, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720007, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720008, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720009, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720010, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720011, created on 2025-01-06

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13/01/2513 January 2025 Registration of charge SC8232720012, created on 2025-01-06

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08/01/258 January 2025 Registration of charge SC8232720006, created on 2024-12-31

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07/01/257 January 2025 Registration of charge SC8232720005, created on 2024-12-31

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06/01/256 January 2025 Registration of charge SC8232720004, created on 2024-12-31

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06/01/256 January 2025 Registration of charge SC8232720003, created on 2024-12-31

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Memorandum and Articles of Association

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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28/11/2428 November 2024 Alterations to floating charge SC8232720001

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20/11/2420 November 2024 Registration of charge SC8232720001, created on 2024-11-20

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08/11/248 November 2024 Appointment of Ian Barron Mackay as a director on 2024-11-07

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08/11/248 November 2024 Appointment of William Cumming as a director on 2024-11-07

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08/11/248 November 2024 Appointment of Alasdair George Noble as a director on 2024-11-07

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07/11/247 November 2024 Current accounting period shortened from 2025-09-30 to 2025-03-31

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06/11/246 November 2024 Termination of appointment of Douglas Ireland Park as a director on 2024-10-29

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06/11/246 November 2024 Appointment of Robert Hare as a director on 2024-10-29

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06/11/246 November 2024 Appointment of Mr Graeme Thomas Park as a director on 2024-10-29

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06/11/246 November 2024 Appointment of Mr Ross William Park as a director on 2024-10-29

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