HAMILTON PARK HOTEL LTD

HAMILTON PARK HOTEL LTD is an active private limited company, incorporated on 9 July 2012. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Clove Mill Wynd, Larkhall. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HAMILTON PARK HOTEL LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	60 CLOVE MILL WYND
Post Town	LARKHALL
Country	SCOTLAND
Postcode	ML9 1NT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

56302 - Public houses and bars

Company Name History

From incorporation onwards:

HAMILTON PARK HOTEL LTD

Directors

(The company's officers)

MR COLIN MCWHINNIE

(~55 year old British national)

20 BOTHWELL ROAD, HAMILTON, ML3 0AY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)

Mr Colin Mcwhinnie

(~55 year old British national)

20, Bothwell Road, Hamilton, ML3 0AY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2021

Mr Akram Atta Mohammed

(~56 year old British national)

67, Pentland Crescent, Larkhall, ML9 1UP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2023

Mr Asim Sarwar

(~42 year old British national)

20, Bothwell Road, Hamilton, ML3 0AY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2023

Connections

(Shared officers)

B H B PROPERTIES LIMITED

MR COLIN MCWHINNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)