Company NameNew Park Partnership Llp
Company StatusDissolved
Company NumberSO300129
CategoryLimited Liability Partnership
Incorporation Date14 August 2002(18 years, 6 months ago)
Dissolution Date10 September 2019 (1 year, 5 months ago)

Directors

LLP Designated Member NameMrs Violet Ann Mackenzie
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAinsdale Lodge
Linton Bank Drive
West Linton
EH46 7DJ
Scotland
LLP Designated Member NameMr Murdo John Mackenzie
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAinsdale Lodge
Linton Bank Drive
West Linton
EH46 7DJ
Scotland

Contact

Websitewww.newpark.co.uk
Email address[email protected]
Telephone0131 4480222
Telephone regionEdinburgh

Location

Registered AddressOffice 17 Bilston Glen Enterprise Centre
1 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£105,817
Cash£7
Current Liabilities£372,045

Accounts

Latest Accounts30 June 2018 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

18 September 2007Delivered on: 26 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 34/5 glenlockhart road, edinburgh MID53013.
Outstanding
9 October 2006Delivered on: 27 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That piece of ground part of the estate of craigentinny in the city of edinburgh and county of midlothian, lying on the east side of britwell crescent.
Outstanding
27 September 2006Delivered on: 30 September 2006
Persons entitled: The Royal Bank of Scotland PLC

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

10 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 August 2019Cessation of Murdo John Mackenzie as a person with significant control on 19 January 2019 (1 page)
25 June 2019First Gazette notice for voluntary strike-off (1 page)
14 June 2019Application to strike the limited liability partnership off the register (3 pages)
12 June 2019Termination of appointment of Murdo John Mackenzie as a member on 19 January 2019 (1 page)
17 May 2019Satisfaction of charge 1 in full (1 page)
17 May 2019Satisfaction of charge 2 in full (1 page)
17 May 2019Satisfaction of charge 3 in full (1 page)
2 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
26 September 2017Registered office address changed from Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
26 September 2017Registered office address changed from Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ Scotland to Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
26 September 2017Registered office address changed from Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
26 September 2017Registered office address changed from Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ Scotland to Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
25 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 May 2017Registered office address changed from Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT to Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ on 18 May 2017 (1 page)
18 May 2017Registered office address changed from Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT to Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ on 18 May 2017 (1 page)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 September 2015Annual return made up to 14 August 2015 (3 pages)
5 September 2015Annual return made up to 14 August 2015 (3 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 September 2014Annual return made up to 14 August 2014 (3 pages)
5 September 2014Annual return made up to 14 August 2014 (3 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 September 2013Annual return made up to 14 August 2013 (3 pages)
10 September 2013Annual return made up to 14 August 2013 (3 pages)
15 January 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
15 January 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
15 September 2012Annual return made up to 14 August 2012 (3 pages)
15 September 2012Annual return made up to 14 August 2012 (3 pages)
9 January 2012Full accounts made up to 31 December 2010 (17 pages)
9 January 2012Full accounts made up to 31 December 2010 (17 pages)
16 August 2011Annual return made up to 14 August 2011 (3 pages)
16 August 2011Annual return made up to 14 August 2011 (3 pages)
8 February 2011Accounts for a small company made up to 31 December 2009 (10 pages)
8 February 2011Accounts for a small company made up to 31 December 2009 (10 pages)
6 September 2010Annual return made up to 14 August 2010 (3 pages)
6 September 2010Annual return made up to 14 August 2010 (3 pages)
6 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
6 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
3 September 2009Annual return made up to 14/08/09 (2 pages)
3 September 2009Annual return made up to 14/08/09 (2 pages)
30 January 2009Accounts for a small company made up to 31 December 2007 (10 pages)
30 January 2009Accounts for a small company made up to 31 December 2007 (10 pages)
7 October 2008Annual return made up to 14/08/08 (2 pages)
7 October 2008Annual return made up to 14/08/08 (2 pages)
26 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
26 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
26 September 2007Partic of mort/charge * (3 pages)
26 September 2007Partic of mort/charge * (3 pages)
6 September 2007Annual return made up to 14/08/07 (2 pages)
6 September 2007Annual return made up to 14/08/07 (2 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006Partic of mort/charge * (3 pages)
27 October 2006Partic of mort/charge * (3 pages)
30 September 2006Partic of mort/charge * (3 pages)
30 September 2006Partic of mort/charge * (3 pages)
4 September 2006Annual return made up to 14/08/06 (2 pages)
4 September 2006Annual return made up to 14/08/06 (2 pages)
18 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005Annual return made up to 14/08/05 (2 pages)
7 September 2005Annual return made up to 14/08/05 (2 pages)
27 August 2004Annual return made up to 14/08/04 (2 pages)
27 August 2004Annual return made up to 14/08/04 (2 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 August 2003Annual return made up to 14/08/03 (2 pages)
21 August 2003Annual return made up to 14/08/03 (2 pages)
11 August 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 August 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 August 2002Incorporation (3 pages)
14 August 2002Incorporation (3 pages)