PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED - HAMILTON


Company Profile Company Filings

Overview

PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: SC064232. The accounts status is SMALL.

PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED - HAMILTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

PARK HOUSE
HAMILTON
LANARKSHIRE
ML3 0AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN BARRON MACKAY Feb 1949 British Director CURRENT
MR ALASDAIR GEORGE NOBLE May 1972 British Director 2017-11-17 CURRENT
MR DOUGLAS IRELAND PARK Jun 1950 British Director 2015-11-01 CURRENT
MR GRAEME THOMAS PARK Jan 1984 British Director 2015-11-01 CURRENT
MR ALEXANDER STEWART BRYCE Feb 1966 British Director 2010-04-06 CURRENT
MR ROSS WILLIAM PARK Dec 1981 British Director 2010-04-06 CURRENT
WILLIAM CUMMING Jan 1967 British Director 2006-05-04 CURRENT
MR ALASDAIR GEORGE NOBLE Secretary 2017-10-06 CURRENT
ROBERT LITTLEJOHN WYPER May 1959 Scottish Director 1998-09-02 UNTIL 1999-04-30 RESIGNED
GERARD DONNACHIE Jul 1957 British Secretary RESIGNED
MR IAN EDWARD COLE British Director RESIGNED
ROBERT WILLIAM MILTON Nov 1938 British Director RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director RESIGNED
JOHN MILLER Jun 1956 British Director 1995-12-15 UNTIL 2003-06-30 RESIGNED
ALASTAIR MONTEITH KERR Apr 1956 British Director 1991-06-07 UNTIL 1993-03-29 RESIGNED
DAVID HEATH Feb 1962 British Director 1995-12-15 UNTIL 1999-07-26 RESIGNED
GERARD DONNACHIE Jul 1957 British Director 1990-09-01 UNTIL 2017-11-03 RESIGNED
IAN EDWARD COLE Jun 1946 British Director 2001-11-01 UNTIL 2003-01-31 RESIGNED
STEVE BROWN Nov 1970 British Director 2006-05-04 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parks Of Hamilton (Holdings) Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRATHENS TRAVEL SERVICES LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACRAE & DICK, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
INVERNESS MOTOR COMPANY LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE BRAEDALE GARAGE LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
DOUGLAS PARK (HILLINGTON) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (HOLDINGS) LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
W.B.T. NOMINEES LIMITED LANARKSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MCDONALD MOTORS (GLASGOW) LIMITED SOUTH LANARKSHIRE Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (MOTORS) LIMITED 1A CADOGAN STREET Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
DOUGLAS PARK (GLASGOW) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (HOLDINGS) LIMITED HAMILTON Active GROUP 70100 - Activities of head offices
PARKS OF HAMILTON (COACH HIRERS) LIMITED HAMILTON Active FULL 49390 - Other passenger land transport
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BORDERS AUTOMOBILE COMPANY LIMITED HAMILTON SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
BERLIN FOOD COMPANY (HAMILTON) LTD HAMILTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BERLIN FOOD COMPANY (EDINBURGH) LTD HAMILTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BERLIN FOOD COMPANY (EAST KILBRIDE) LTD HAMILTON Active MICRO ENTITY 96090 - Other service activities n.e.c.