| Company Name | New Park Midlothian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC285009 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 10 months ago) |
| Previous Names | New Park Wick Limited and New Park Ventures Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Murdo John Mackenzie |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT Scotland |
| Director Name | Mr Kevin James Scott |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(2 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 28 June 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Deanfoot Drive West Linton Peeblesshire EH46 7JF Scotland |
| Secretary Name | Mrs Angela Dimmock |
|---|---|
| Status | Closed |
| Appointed | 25 May 2011(6 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 June 2017) |
| Role | Company Director |
| Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Mrs Elaine Oliver |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2010(5 years after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2011) |
| Role | Company Director |
| Correspondence Address | Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
| Secretary Name | Lindsays Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £872,887 |
| Cash | £1,923 |
| Current Liabilities | £8,518,852 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2017 | Notice of move from Administration to Dissolution (14 pages) |
| 28 March 2017 | Notice of move from Administration to Dissolution (14 pages) |
| 28 March 2017 | Administrator's progress report (14 pages) |
| 28 March 2017 | Administrator's progress report (14 pages) |
| 4 November 2016 | Notice of extension of period of Administration (1 page) |
| 4 November 2016 | Notice of extension of period of Administration (1 page) |
| 4 November 2016 | Notice of extension of period of Administration (1 page) |
| 4 November 2016 | Notice of extension of period of Administration (1 page) |
| 3 October 2016 | Notice of extension of period of Administration (1 page) |
| 3 October 2016 | Notice of extension of period of Administration (1 page) |
| 3 October 2016 | Administrator's progress report (14 pages) |
| 3 October 2016 | Administrator's progress report (14 pages) |
| 6 April 2016 | Administrator's progress report (13 pages) |
| 6 April 2016 | Administrator's progress report (13 pages) |
| 4 April 2016 | Notice of extension of period of Administration (1 page) |
| 4 April 2016 | Notice of extension of period of Administration (1 page) |
| 30 September 2015 | Administrator's progress report (15 pages) |
| 30 September 2015 | Administrator's progress report (15 pages) |
| 2 April 2015 | Administrator's progress report (15 pages) |
| 2 April 2015 | Administrator's progress report (15 pages) |
| 24 March 2015 | Notice of extension of period of Administration (1 page) |
| 24 March 2015 | Notice of extension of period of Administration (1 page) |
| 3 October 2014 | Administrator's progress report (15 pages) |
| 3 October 2014 | Administrator's progress report (15 pages) |
| 25 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 25 September 2014 | Registration of charge SC2850090006, created on 23 September 2014 (10 pages) |
| 25 September 2014 | Registration of charge SC2850090006, created on 23 September 2014 (10 pages) |
| 25 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 3 April 2014 | Notice of extension of period of Administration (1 page) |
| 3 April 2014 | Notice of extension of period of Administration (1 page) |
| 3 April 2014 | Administrator's progress report (15 pages) |
| 3 April 2014 | Administrator's progress report (15 pages) |
| 12 December 2013 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 30 September 2013 | Administrator's progress report (13 pages) |
| 30 September 2013 | Administrator's progress report (13 pages) |
| 17 September 2013 | Notice of appointment of replacement/additional administrator (2 pages) |
| 17 September 2013 | Notice of vacation of office by administrator (2 pages) |
| 17 September 2013 | Notice of appointment of replacement/additional administrator (2 pages) |
| 17 September 2013 | Notice of vacation of office by administrator (2 pages) |
| 2 April 2013 | Administrator's progress report (13 pages) |
| 2 April 2013 | Administrator's progress report (13 pages) |
| 28 March 2013 | Notice of extension of period of Administration (1 page) |
| 28 March 2013 | Notice of extension of period of Administration (1 page) |
| 15 October 2012 | Administrator's progress report (13 pages) |
| 15 October 2012 | Administrator's progress report (13 pages) |
| 26 July 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 26 July 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (17 pages) |
| 27 June 2012 | Statement of administrator's deemed proposal (1 page) |
| 27 June 2012 | Statement of administrator's deemed proposal (1 page) |
| 28 May 2012 | Statement of administrator's proposal (20 pages) |
| 28 May 2012 | Statement of administrator's proposal (20 pages) |
| 11 April 2012 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland on 11 April 2012 (2 pages) |
| 11 April 2012 | Appointment of an administrator (3 pages) |
| 11 April 2012 | Appointment of an administrator (3 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 25 May 2011 | Appointment of Mrs Angela Dimmock as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Elaine Oliver as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Elaine Oliver as a secretary (1 page) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Appointment of Mrs Angela Dimmock as a secretary (1 page) |
| 14 March 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 March 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Appointment of Mrs Elaine Oliver as a secretary (1 page) |
| 15 June 2010 | Appointment of Mrs Elaine Oliver as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Lindsays Ws as a secretary (1 page) |
| 15 June 2010 | Termination of appointment of Lindsays Ws as a secretary (1 page) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 6 April 2009 | Auditor's resignation (1 page) |
| 6 April 2009 | Auditor's resignation (1 page) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 9 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 9 June 2008 | Secretary's change of particulars / lindsays ws / 19/05/2008 (1 page) |
| 9 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 9 June 2008 | Secretary's change of particulars / lindsays ws / 19/05/2008 (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Company name changed new park ventures LIMITED\certificate issued on 25/07/07 (2 pages) |
| 25 July 2007 | Company name changed new park ventures LIMITED\certificate issued on 25/07/07 (2 pages) |
| 9 July 2007 | Partic of mort/charge * (3 pages) |
| 9 July 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | New director appointed (4 pages) |
| 4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 4 July 2007 | New director appointed (4 pages) |
| 14 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 8 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 29 November 2005 | Company name changed new park wick LIMITED\certificate issued on 29/11/05 (2 pages) |
| 29 November 2005 | Company name changed new park wick LIMITED\certificate issued on 29/11/05 (2 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Incorporation (12 pages) |
| 19 May 2005 | Incorporation (12 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |