Mill Park Grounds Maintenance Ltd.

Company Name	Mill Park Grounds Maintenance Ltd.
Company Status	Dissolved
Company Number	SC271418
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	30 December 2021 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Karen Garland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Two Chimneys Glendoick Glencarse Perth Perthshire PH1 7NR Scotland

Director Name	Mr Walter Drummond Garland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Abernethy View St Madoes Perth Perthshire PH2 7UG Scotland

Secretary Name	Mr Geoffrey William Walker
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	2 Heughfield Place Bridge Of Earn Perthshire PH2 9DT Scotland

Secretary Name	Ms Susan Dawn Grainger
Status	Resigned
Appointed	01 June 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2019)
Role	Company Director
Correspondence Address	2 Chimneys Glendoick Glencarse Perth PH2 7NR Scotland

Director Name	Mr Martin Nicholas Rochfort
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Unit 9/10 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	millparkltd.co.uk

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

20 at £1	Walter Drummond Garland 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,692
Cash	£9,860
Current Liabilities	£74,964

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 July 2019	Delivered on: 25 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
27 October 2004	Delivered on: 30 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Termination of appointment of Geoffrey William Walker as a secretary on 31 December 2015 (1 page)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20 (4 pages)
23 June 2015	Appointment of Ms Susan Dawn Grainger as a secretary on 1 June 2015 (2 pages)
23 June 2015	Registered office address changed from 2 Heughfield Place Bridge of Earn Perth PH2 9DT to 2 Chimneys Glendoick Glencarse Perth PH2 7NR on 23 June 2015 (1 page)
23 June 2015	Appointment of Ms Susan Dawn Grainger as a secretary on 1 June 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20 (4 pages)
9 September 2013	Director's details changed for Mr Walter Drummond Garland on 1 January 2013 (2 pages)
9 September 2013	Director's details changed for Mr Walter Drummond Garland on 1 January 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Termination of appointment of Karen Garland as a director (1 page)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Director's details changed for Karen Garland on 30 July 2010 (2 pages)
8 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Walter Drummond Garland on 30 July 2010 (2 pages)
25 September 2009	Return made up to 30/07/09; full list of members (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / walter garland / 01/01/2008 (2 pages)
27 August 2008	Director's change of particulars / karen garland / 01/01/2008 (1 page)
3 September 2007	Return made up to 30/07/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2006	Return made up to 30/07/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2005	Return made up to 30/07/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 October 2004	Partic of mort/charge * (3 pages)
27 September 2004	New director appointed (2 pages)
14 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Ad 30/07/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
30 July 2004	Incorporation (15 pages)

Mill Park Grounds Maintenance Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland