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Company Information for

PARK INVESTMENTS (DUNDEE) LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC350654
Private Limited Company
In Administration

Company Overview

About Park Investments (dundee) Ltd
PARK INVESTMENTS (DUNDEE) LIMITED was founded on 2008-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Park Investments (dundee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARK INVESTMENTS (DUNDEE) LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in DD1
 
Filing Information
Company Number SC350654
Company ID Number SC350654
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB970040547  
Last Datalog update: 2018-09-05 02:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK INVESTMENTS (DUNDEE) LIMITED

Company Officers of PARK INVESTMENTS (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL MARR
Director 2017-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARR
Director 2008-10-31 2017-01-07
PETER KENNETH MARR
Director 2015-09-29 2017-01-07
JAMES MICHAEL MARR
Company Secretary 2008-10-31 2015-09-29
BRIAN REID LTD.
Company Secretary 2008-10-31 2008-10-31
STEPHEN GEORGE MABBOTT
Director 2008-10-31 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL MARR YELLOW CAB COMPANY LTD Director 2018-02-05 CURRENT 2018-02-05 Active
JAMES MICHAEL MARR PARK DEVELOPMENTS DUNDEE LTD Director 2017-11-15 CURRENT 2017-11-15 Active
JAMES MICHAEL MARR DUNDEE PRIVATE HIRE LTD Director 2017-08-30 CURRENT 2017-08-30 Active
JAMES MICHAEL MARR HAWKHILL PUB COMPANY LTD Director 2017-08-08 CURRENT 2017-08-08 Active
JAMES MICHAEL MARR HAWKHILL TAXI COMPANY LTD Director 2017-07-25 CURRENT 2016-12-09 Active
JAMES MICHAEL MARR CITY CENTRE PUBS (DUNDEE) LIMITED Director 2017-04-01 CURRENT 2014-06-19 Active
JAMES MICHAEL MARR CALL-A-KEG BEVERAGES LTD Director 2017-03-25 CURRENT 2009-03-06 Active
JAMES MICHAEL MARR PARK PROPERTIES (DUNDEE) LIMITED Director 2017-01-07 CURRENT 2008-02-01 In Administration
JAMES MICHAEL MARR CALL-A-KEG LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
JAMES MICHAEL MARR M & M BARS LTD Director 2014-04-22 CURRENT 2014-04-22 Active
JAMES MICHAEL MARR CORK & CASK (UK) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JAMES MICHAEL MARR WHEEL FIX IT (DUNDEE) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-04-03
JAMES MICHAEL MARR E.N. RECRUITMENT SERVICES LTD Director 2012-03-01 CURRENT 2008-09-02 Active

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
2018-03-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-02-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-09-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-102.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-03-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-132.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 31 HAWKHILL DUNDEE DD1 5DH
2017-01-252.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARR
2017-01-20AP01DIRECTOR APPOINTED MR JAMES MICHAEL MARR
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARR
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-02AR0131/10/15 FULL LIST
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540022
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540023
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540024
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540025
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540020
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540021
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540026
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540027
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540028
2015-09-29AP01DIRECTOR APPOINTED MR PETER KENNETH MARR
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY JAMES MARR
2015-09-29SH0129/09/15 STATEMENT OF CAPITAL GBP 5
2015-07-20AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3506540019
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-13AR0131/10/13 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0131/10/12 FULL LIST
2012-07-06AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-10AR0131/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AR0131/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AR0131/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARR / 01/10/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL MARR / 01/10/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM BELSIZE HOUSE BELSIZE ROAD DUNDEE DD5 1NF
2009-05-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-05-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-03-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-11-12288aDIRECTOR APPOINTED KAREN MARR
2008-11-12288aSECRETARY APPOINTED JAMES MARR
2008-11-06RES01ADOPT MEM AND ARTS 31/10/2008
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARK INVESTMENTS (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against PARK INVESTMENTS (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-10-02 Outstanding AIB GROUP (UK) PLC
2015-06-09 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-05-07 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-05-05 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-23 ALL of the property or undertaking has been released from charge GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-23 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE STANDARD SECURITY 2009-04-14 ALL of the property or undertaking has been released from charge AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-04-14 Outstanding AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2009-03-31 Outstanding GREENE KING BREWING AND RETAILING LIMITED
FLOATING CHARGE 2009-03-30 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PARK INVESTMENTS (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK INVESTMENTS (DUNDEE) LIMITED
Trademarks
We have not found any records of PARK INVESTMENTS (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK INVESTMENTS (DUNDEE) 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 (68209 - Other letting and operating of own or leased real estate) as PARK INVESTMENTS (DUNDEE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PARK INVESTMENTS (DUNDEE) 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 Administrators
Defending partyPARK INVESTMENTS (DUNDEE) LIMITEDEvent Date2017-01-23
In the Court of Session, Parliament House, Parliament Square, Edinburgh, EH1 1RQ case number P4817 Office Holder Details: Lyn Leon Vardy and Toby Scott Underwood (IP numbers 9604 and 9270 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL and Graham Douglas Frost (IP number 8583 ) of PricewaterhouseCoopers LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 23 January 2017 . Further information about this case is available from Eve Parry at the offices of PricewaterhouseCoopers LLP on 0113 289 4283.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK INVESTMENTS (DUNDEE) 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 PARK INVESTMENTS (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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