Moor Park Shetland Limited

Company Name	Moor Park Shetland Limited
Company Status	Dissolved
Company Number	SC265085
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jeffrey Ma
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Hillhead Lerwick Shetland ZE1 0EJ Scotland

Director Name	Gregor Abel
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Water Lane Lerwick Shetland ZE1 0AG Scotland

Secretary Name	Jeffrey Ma
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Hillhead Lerwick Isle Of Shetland ZE1 0EJ Scotland

Director Name	Mr Johnny Chung Yin Shing
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rainbow Cottage Gulberwick Shetland ZE2 9JX Scotland

Secretary Name	C & P (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 December 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	60 Moresby Avenue Surbiton Surrey KT5 9DS

Location

Registered Address	14 Chapel Street Aberdeen AB10 1SP Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

70 at £1	Jeffrey Ma 70.00% Ordinary
30 at £1	Joyce Shini 30.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 November 2004	Delivered on: 11 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming moor park family golf centre, setter, gulberwick, shetland. Outstanding
5 May 2004	Delivered on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
14 April 2016	Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT to 14 Chapel Street Aberdeen AB10 1SP on 14 April 2016 (2 pages)
1 June 2015	Annual return made up to 18 March 2014 Statement of capital on 2015-06-01 GBP 100 (14 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (14 pages)
1 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (14 pages)
1 June 2015	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (14 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 June 2015	Annual return made up to 18 March 2009 with a full list of shareholders (10 pages)
1 June 2015	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (14 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 June 2015	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (14 pages)
15 April 2015	Order of court - restore and wind up (1 page)
30 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Return made up to 18/03/08; full list of members (3 pages)
8 September 2008	Appointment terminated secretary c & p (nominees) LIMITED (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Return made up to 18/03/07; full list of members (2 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	Return made up to 18/03/06; full list of members (3 pages)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
27 June 2005	Return made up to 18/03/05; full list of members (7 pages)
11 December 2004	Partic of mort/charge * (3 pages)
13 May 2004	Partic of mort/charge * (6 pages)
14 April 2004	Director's particulars changed (1 page)
18 March 2004	Incorporation (17 pages)

Moor Park Shetland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland