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Company Information for

EAST END PARK LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC282603
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About East End Park Ltd
EAST END PARK LIMITED was founded on 2005-04-04 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
EAST END PARK LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
DMWS 718 LIMITED08/06/2005
Filing Information
Company Number SC282603
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2017-09-30
Type of accounts SMALL
Last Datalog update: 2018-01-24 03:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST END PARK LIMITED
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Company Officers of EAST END PARK LIMITED

Current Directors
Officer Role Date Appointed
TRACEY SUSAN MARTIN
 Director 2008-11-26
KAREN ELIZABETH MASTERTON
 Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HODGINS
 Company Secretary 2010-04-01 2012-10-22
WILLIAM RICHARD HODGINS
 Director 2007-10-02 2012-10-22
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2005-04-04 2010-04-01
JOHN WOOD YORKSTON
 Director 2005-06-07 2007-10-03
DUNCAN JOHN CAMPBELL
 Director 2005-06-07 2007-01-31
BRIAN GALLAGHER
 Director 2005-06-07 2007-01-31
DM DIRECTOR LIMITED
 Nominated Director 2005-04-04 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY SUSAN MARTIN DUNFERMLINE ATHLETIC PLC Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-09-12
TRACEY SUSAN MARTIN MARTIN TOWN PLANNING LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-07-19
KAREN ELIZABETH MASTERTON THE PARS TRUST Director 2009-06-01 CURRENT 1995-12-13 Dissolved 2015-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-30LIQ MISCINSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING
2017-06-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-11-242.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-07-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-05-272.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-072.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-07-192.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-132.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 6 COLDINGHAM PLACE DUNFERMLINE FIFE KY12 7XL SCOTLAND
2013-05-03LATEST SOC03/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-03AR0104/04/13 FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB SCOTLAND
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-04-11AR0104/04/12 FULL LIST
2011-05-02AR0104/04/11 FULL LIST
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/05/2011
2011-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-04-23AR0104/04/10 FULL LIST
2010-04-23AP03SECRETARY APPOINTED MR WILLIAM HODGINS
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-01363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-08288aDIRECTOR APPOINTED KAREN ELIZABETH MASTERTON
2008-12-08288aDIRECTOR APPOINTED TRACEY MARTIN
2008-05-20225CURRSHO FROM 31/08/2008 TO 31/05/2008
2008-04-15363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-04-18363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-05-08363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-08225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-06-08CERTNMCOMPANY NAME CHANGED DMWS 718 LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-06-08288bDIRECTOR RESIGNED
2005-06-0888(2)RAD 07/06/05--------- £ SI 2@1=2 £ IC 1/3
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to EAST END PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-05-09
Appointment of Liquidators2014-12-12
Appointment of Administrators2013-05-31
Fines / Sanctions
No fines or sanctions have been issued against EAST END PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-10 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-11-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST END PARK LIMITED

Intangible Assets
Patents
We have not found any records of EAST END PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST END PARK LIMITED
Trademarks
We have not found any records of EAST END PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST END PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as EAST END PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST END PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEAST END PARK LIMITEDEvent Date2014-11-24
Gary Steven Fraser and Blair Carnegie Nimmo , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . :
 
Initiating party Event TypeFinal Meetings
Defending partyEAST END PARK LIMITEDEvent Date2014-11-24
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS on 26 June 2017 at 2.00 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it, and to determine whether the Joint Liquidators should be released in terms of Section 173 of the said Act. A member or creditor entitled to attend and vote may appoint a proxy to attend and vote on their behalf and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS, at or before the meeting. Office Holder Details: Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS and Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 24 November 2014 . Further information about this case is available from Nicola Graham at the offices of KPMG LLP on 01224 416929. Gerard Anthony Friar and Blair Carnegie Nimmo , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyEAST END PARK LIMITEDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC282603 Nature of Business: Landlord. Trade Classification: 35 Real Estate. Administrator appointed on: 24 May 2013. by notice of appointment lodged in Edinburgh Court of Session. Joint Administrators’ Names and Address: Gary Steven Fraser and Blair Carnegie Nimmo(IP Nos 9101 and 8208), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh,EH1 2EG Further details contact: Neil Halliwell, KPMG LLP, Tel: 0131 451 7797
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST END PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST END PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2EG