NEW PARK MIDLOTHIAN LIMITED

Overview

Company Name	NEW PARK MIDLOTHIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285009
Jurisdiction	Scotland
Date of Creation	May 19, 2005
Date of Cessation	Jun 28, 2017

Summary

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

What is the purpose of NEW PARK MIDLOTHIAN LIMITED?

(7020) /

Where is NEW PARK MIDLOTHIAN LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NEW PARK MIDLOTHIAN LIMITED?

Previous Company Names
Company Name	From	Until
NEW PARK VENTURES LIMITED	Nov 29, 2005	Nov 29, 2005
NEW PARK WICK LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for NEW PARK MIDLOTHIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEW PARK MIDLOTHIAN LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 28, 2017	Notice of move from Administration to Dissolution	14 pages	2.26B(Scot)

Mar 28, 2017	Administrator's progress report	14 pages	2.20B(Scot)

Nov 04, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 04, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 03, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 03, 2016	Administrator's progress report	14 pages	2.20B(Scot)

Apr 06, 2016	Administrator's progress report	13 pages	2.20B(Scot)

Apr 04, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 30, 2015	Administrator's progress report	15 pages	2.20B(Scot)

Apr 02, 2015	Administrator's progress report	15 pages	2.20B(Scot)

Mar 24, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 03, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Sep 25, 2014	Satisfaction of charge 3 in full	4 pages	MR04

Sep 25, 2014	Registration of charge SC2850090006, created on Sep 23, 2014	10 pages	MR01

Apr 03, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 03, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Dec 12, 2013	Registered office address changed from * C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013	2 pages	AD01

Sep 30, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Sep 17, 2013	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Sep 17, 2013	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Apr 02, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Mar 28, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 15, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Jul 26, 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)	17 pages	2.15B(Scot)

View All Filings

Who are the officers of NEW PARK MIDLOTHIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMMOCK, Angela c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	May 25, 2011		Secretary	c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3					160322460001
MACKENZIE, Murdo John Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders	May 19, 2005		Director	Ainsdale Lodge Linton Bank Drive EH46 7DT West Linton Borders	Scotland	British	1950-6	Chief Executive	18456690004
SCOTT, Kevin James 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Jun 28, 2007		Director	2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Scotland	British	1960-10	Managing Director	88852220001
OLIVER, Elaine Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland	May 19, 2010	May 25, 2011	Secretary	Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland					152003750001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	May 19, 2005	May 19, 2005	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
LINDSAYS WS 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian	May 19, 2005	May 19, 2010	Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian					110222460001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh	May 19, 2005	May 19, 2005	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh					91677020001

View Detailed Information on Officers and People with Significant Control

Does NEW PARK MIDLOTHIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 23, 2014 Delivered On Sep 25, 2014	Outstanding
	Brief description Midlothian innovation centre, pentlandfield, roslin MID105843.
	Persons Entitled Dunfermline Building Society
	Transactions Sep 25, 2014Registration of a charge (MR01)
Standard security	Created On Jan 12, 2009 Delivered On Jan 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fifth unit on first floor at midlothian innovation park, forming unit 5, phase 1, roslin.
	Persons Entitled @Sipp (Pension Trustees) Limited
	Transactions Jan 23, 2009Registration of a charge (410)
Assignation of rents	Created On Oct 09, 2008 Delivered On Oct 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Blocks c & d, rankine building, scottish enterprise technology park, east kilbride.
	Persons Entitled Dunfermline Building Society
	Transactions Oct 11, 2008Registration of a charge (410)
Standard security	Created On Sep 30, 2008 Delivered On Oct 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks c & d, rankin building, scottish enterprise technology park, east kilbride.
	Persons Entitled Dunfermline Buidling Society
	Transactions Oct 04, 2008Registration of a charge (410) Sep 25, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jul 09, 2007 Delivered On Jul 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Midlothian innovation centre, pentlandfield, roslin.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 27, 2007Registration of a charge (410)
Bond & floating charge	Created On Jun 29, 2007 Delivered On Jul 09, 2007	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 Dunfermline Building Society
	Transactions Jul 09, 2007Registration of a charge (410)

View Detailed Information on Charges

Does NEW PARK MIDLOTHIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2012	Administration started
Mar 27, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Kenneth Robert Craig 160 Dundee Street EH11 1DQ Edinburgh	practitioner	160 Dundee Street EH11 1DQ Edinburgh	Aug 16, 2013
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Alexander Iain Fraser 160 Dundee Street EH11 1DQ Edinburgh	practitioner	160 Dundee Street EH11 1DQ Edinburgh

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.
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