RETAIL PARKS (SCOTLAND) LIMITED

Overview

Company Name	RETAIL PARKS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153510
Jurisdiction	Scotland
Date of Creation	Oct 10, 1994
Date of Cessation	Oct 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETAIL PARKS (SCOTLAND) LIMITED?

(7011) /

Where is RETAIL PARKS (SCOTLAND) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL PARKS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RETAIL PARKS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2010

Application to strike the company off the register

2 pages

DS01

Dec 07, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2009	Statement of capital on Dec 07, 2009 Capital: GBP 20,000	SH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 23, 2009

legacy

1 pages

288b

Dec 24, 2008

legacy

5 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

10 pages

May 01, 2008

legacy

5 pages

288a

May 01, 2008

legacy

1 pages

288b

Dec 04, 2007

legacy

3 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 09, 2007

legacy

3 pages

288a

Aug 22, 2007

legacy

1 pages

288b

Dec 04, 2006

legacy

3 pages

363a

Nov 02, 2006

Full accounts made up to Dec 31, 2005

10 pages

Feb 24, 2006

legacy

3 pages

288a

Feb 24, 2006

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288c

Nov 09, 2005

legacy

3 pages

363a

Nov 08, 2005

legacy

3 pages

288a

Oct 18, 2005

legacy

20 pages

288a

Sep 20, 2005

legacy

1 pages

288b

Sep 20, 2005

legacy

1 pages

288b

Sep 13, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of RETAIL PARKS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Aug 30, 2002		Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007		Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Feb 15, 2008		Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Dec 19, 1994		Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Sep 30, 1999		Director	53 East Craigs Wynd EH12 8HJ Edinburgh	Scotland	British	1964-6	65057960002
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Sep 20, 2005		Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 19, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 10, 1994	Nov 14, 1994	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Nov 14, 1994	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Aug 10, 2001	Jun 30, 2005	Director	9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Scotland	British	1964-2	85605320001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Dec 19, 1994	Aug 29, 1997	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	87308690001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Feb 08, 2006	Feb 15, 2008	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	106563070001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 10, 1994	Nov 14, 1994	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Sep 20, 2005	Feb 08, 2006	Director	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	United Kingdom	French	1975-12	99292580001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Jun 02, 1997	Sep 30, 1999	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	50541770001
STEWART, Donald Gordon William Arntemplar 69 Main Street Killearn G63 9NE Glasgow	Aug 29, 1997	Aug 10, 2001	Director	Arntemplar 69 Main Street Killearn G63 9NE Glasgow		British	1963-12	39839930001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Dec 19, 1994	Jun 02, 1997	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 10, 1994	Nov 14, 1994	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

Does RETAIL PARKS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 24, 1996 Delivered On Jun 07, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Craigleith retail centre, edinburgh....... See ch microfiche for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jun 07, 1996Registration of a charge (410)
Standard security	Created On May 24, 1996 Delivered On Jun 06, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Groathill avenue,edinburgh. See the mortgage charge document for full details.
	Persons Entitled The Miller Group Limited
	Transactions Jun 06, 1996Registration of a charge (410)
Bond & floating charge	Created On May 09, 1996 Delivered On May 23, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions May 23, 1996Registration of a charge (410) Jun 07, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 20, 1994 Delivered On Jan 05, 1995	Outstanding	Amount secured All sums due and to become due in terms of clause 13.5 of missives dated 19/12/94
	Short particulars Area of ground on the east of south groathill avenue and groathill avenue, edinburgh, extending to 10.704 acres.
	Persons Entitled The Miller Group Limited
	Transactions Jan 05, 1995Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0