HAMILTON PARK HOTEL LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8HE

Company number SC427903
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 6 WEST WELLBRAE CRESCENT, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 8HE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Colin Mcwhinnie as a director on 16 November 2016; Appointment of Mr Akram Atta Mohammed as a director on 16 November 2016. The most likely internet sites of HAMILTON PARK HOTEL LTD are www.hamiltonparkhotel.co.uk, and www.hamilton-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hamilton Park Hotel Ltd is a Private Limited Company. The company registration number is SC427903. Hamilton Park Hotel Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Hamilton Park Hotel Ltd is 6 West Wellbrae Crescent Hamilton Lanarkshire Scotland Ml3 8he. . MOHAMMED, Akram Atta is a Director of the company. Director MCWHINNIE, Colin has been resigned. Director MOHAMMED, Akram Atta has been resigned. Director SARWAR, Athif has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MOHAMMED, Akram Atta
Appointed Date: 16 November 2016
57 years old

Resigned Directors

Director
MCWHINNIE, Colin
Resigned: 16 November 2016
Appointed Date: 01 December 2014
56 years old
Director
MOHAMMED, Akram Atta
Resigned: 01 December 2014
Appointed Date: 11 June 2013
57 years old
Director
SARWAR, Athif
Resigned: 12 June 2013
Appointed Date: 09 July 2012
47 years old

Persons With Significant Control

Mr Akram Atta Mohammed
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON PARK HOTEL LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Termination of appointment of Colin Mcwhinnie as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Akram Atta Mohammed as a director on 16 November 2016
07 Jun 2016
Registered office address changed from 20 Bothwell Road Glasgow Ml3 Oay to 6 West Wellbrae Crescent Hamilton Lanarkshire ML3 8HE on 7 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 18 more events
23 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
17 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
27 Jun 2013
Appointment of Akram Mohammed as a director
18 Jun 2013
Termination of appointment of Athif Sarwar as a director
09 Jul 2012
Incorporation

HAMILTON PARK HOTEL LTD Charges

31 March 2016
Charge code SC42 7903 0010
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Tenants interest in the bay horse, 39 bothwell road…
31 March 2016
Charge code SC42 7903 0009
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: The burns tavern, 210 merry street, motherwell and first…
31 March 2016
Charge code SC42 7903 0008
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Tennent Caledonain Breweries Wholesale Limited
Description: 39A bothwell road, hamilton LAN215382…
31 March 2016
Charge code SC42 7903 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Glenlee bar, 295 glasgow road, hamilton LAN129475…
7 October 2015
Charge code SC42 7903 0006
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Riverside road, kirkfieldbank, lanark. LAN2508…
24 September 2015
Charge code SC42 7903 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Contains floating charge…
9 January 2015
Charge code SC42 7903 0004
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The burns tavern, 210 merry street, motherwell LAN150988…
18 September 2013
Charge code SC42 7903 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 39A bothwell road hamilton LAN129497. Notification of…
18 September 2013
Charge code SC42 7903 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 39 bothwell road hamilton LAN129497. Notification of…
16 August 2013
Charge code SC42 7903 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…

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