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HIGH PARK PROPERTIES ORKNEY LTD.

HIGH PARK PROPERTIES ORKNEY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGH PARK PROPERTIES ORKNEY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202691
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGH PARK PROPERTIES ORKNEY LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HIGH PARK PROPERTIES ORKNEY LTD. located?

    Registered Office Address
    C/O Johnston Carmichal
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH PARK PROPERTIES ORKNEY LTD.?

    Previous Company Names
    Company NameFromUntil
    LYNNFIELD HOTEL LIMITEDDec 22, 1999Dec 22, 1999

    What are the latest accounts for HIGH PARK PROPERTIES ORKNEY LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HIGH PARK PROPERTIES ORKNEY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from Highview Rosebank Kirkwall Orkney KW15 1WU Scotland to C/O Johnston Carmichal 227 West George Street Glasgow G2 2nd on Feb 10, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2011

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Registered office address changed from Highview Rosebank Kirkwall Orkney KW15 1WU to Highview Rosebank Kirkwall Orkney KW15 1WU on Dec 28, 2015

    		1 pagesAD01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 65,000
    		SH01

    Registered office address changed from 81 Victoria Street Kirkwall Orkney KW15 1DQ to Highview Rosebank Kirkwall Orkney KW15 1WU on Dec 28, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 65,000
    		SH01

    Secretary's details changed for Christine Currie on Aug 08, 2014

    		1 pagesCH03

    Director's details changed for George Currie on Aug 08, 2014

    		2 pagesCH01

    Director's details changed for Christine Currie on Aug 08, 2014

    		2 pagesCH01

    Registered office address changed from 1 Dundas Crescent Kirkwall Orkney KW15 1JQ to 81 Victoria Street Kirkwall Orkney KW15 1DQ on Sep 15, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of HIGH PARK PROPERTIES ORKNEY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Christine
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		Secretary
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		British67973040001
    CURRIE, Christine
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		ScotlandBritish67973040002
    CURRIE, George
    Victoria Street
    KW15 1DQ Kirkwall
    81
    Orkney
    Scotland
    		Director
    Victoria Street
    KW15 1DQ Kirkwall
    81
    Orkney
    Scotland
    		ScotlandBritish8881360002
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    		Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH PARK PROPERTIES ORKNEY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Anne Currie
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		Dec 22, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Currie
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		Dec 22, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichal
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HIGH PARK PROPERTIES ORKNEY LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 25, 2008
    Delivered On Dec 04, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4.345 acres in the parish of st ola, county of orkney.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 04, 2008Registration of a charge (410)
    Standard security
    Created On Jun 03, 2003
    Delivered On Jun 11, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lynnfield hotel LTD, holm road, kirkwall, orkney.
    Persons Entitled
    • Orkney Islands Council
    Transactions
    • Jun 11, 2003Registration of a charge (410)
    Standard security
    Created On Aug 29, 2000
    Delivered On Sep 08, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lynnfield hotel, holm road, kirkwall, orkney and the ground adjoining.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 08, 2000Registration of a charge (410)
    Floating charge
    Created On Jan 28, 2000
    Delivered On Feb 01, 2000
    		Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 2000Registration of a charge (410)
    • Feb 01, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HIGH PARK PROPERTIES ORKNEY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2024Due to be dissolved on
    Sep 01, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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