Dissolved
Dissolved 2016-02-04
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Company Information for NEW PARK HIGHLAND LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC233219 Private Limited Company
Dissolved 2016-02-04 |
Company Overview
About New Park Highland Ltd
NEW PARK HIGHLAND LIMITED was founded on 2002-06-25 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2016-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW PARK HIGHLAND LIMITED | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC233219 | |
|---|---|---|
| Date formed | 2002-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-02-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-05-27 11:20:31 |
| Companies House |
|
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Company Officers of NEW PARK HIGHLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DIMMOCK |
||
MURDO JOHN MACKENZIE |
||
VIOLET ANN MACKENZIE |
||
KEVIN JAMES SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STEWART ROBERTSON |
Director | ||
ELAINE OLIVER |
Company Secretary | ||
LINDSAYS WS |
Company Secretary | ||
JAMES MARTIN MCNALLY |
Director | ||
BRUCE PHILIP PRITCHARD |
Director | ||
SKENE EDWARDS WS |
Nominated Secretary | ||
DEREK ANDREW NASH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT ROSYTH LIMITED | Director | 2018-05-14 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ENERDYNAMIC UK (INVESTMENTS) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| EVERGREEN FORESTRY INVESTMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
| ENERDYNAMIC UK LTD | Director | 2013-07-16 | CURRENT | 2012-12-17 | Active | |
| NEWPARK ASSET MANAGEMENT LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| EDUK (INVESTMENTS) LTD. | Director | 2006-06-20 | CURRENT | 2004-09-02 | Active | |
| NEW PARK MIDLOTHIAN LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-06-28 | |
| NEW PARK DEVELOPMENT COMPANY LIMITED | Director | 2003-03-19 | CURRENT | 2003-01-14 | Dissolved 2015-08-13 | |
| MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST | Director | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2016-11-15 | |
| BZQ MANAGEMENT LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-07 | Dissolved 2017-10-05 | |
| BZQ MANAGEMENT LIMITED | Director | 2010-04-19 | CURRENT | 1998-01-07 | Dissolved 2017-10-05 | |
| NOW ORCHARD LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| NEWPARK ASSET MANAGEMENT LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| 5 - 1 INVESTMENTS LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-10-04 | |
| ENERDYNAMIC UK LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| ENERGROW LTD. | Director | 2010-04-26 | CURRENT | 2003-01-14 | Active | |
| NEW PARK MIDLOTHIAN LIMITED | Director | 2007-06-28 | CURRENT | 2005-05-19 | Dissolved 2017-06-28 | |
| MIDLOTHIAN INNOVATION CENTRE LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| NEW PARK DEVELOPMENT COMPANY LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-14 | Dissolved 2015-08-13 | |
| MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST | Director | 2003-04-01 | CURRENT | 2001-10-31 | Dissolved 2016-11-15 | |
| BZQ MANAGEMENT LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-07 | Dissolved 2017-10-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD, ROSLIN MIDLOTHIAN EH25 9RE | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| LATEST SOC | 30/06/11 STATEMENT OF CAPITAL;GBP 325000 | |
| AR01 | 25/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ANGELA DIMMOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE OLIVER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 25/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ELAINE OLIVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS | |
| AP01 | DIRECTOR APPOINTED MR NEIL ROBERTSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JAMES SCOTT | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to NEW PARK HIGHLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-09-13 |
| Appointment of Administrators | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against NEW PARK HIGHLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| ASSIGNATION OF RENTS | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Outstanding | CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 NEW PARK HIGHLAND LIMITED
Intangible Assets
Patents
We have not found any records of NEW PARK HIGHLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW PARK HIGHLAND LIMITED
Income
Government Income
We have not found government income sources for NEW PARK HIGHLAND 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 (7020 - Letting of own property) as NEW PARK HIGHLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW PARK HIGHLAND 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | NEW PARK HIGHLAND LIMITED | Event Date | |
| Appointment of replacement administrator Company Number: SC233219 in Administration Company Registered Address: 160 Dundee Street, Edinburgh EH11 1DQ. Nature of Business: Letting of own property. Appointment of Replacement Joint Administrator made by interlocutor of the Lord Ordinaryof the Court of Session dated 16 August 2013 Joint Administrators’ Names and Addresses: Alexander Iain Fraser (IP No 9218), RSMTenon, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD and Thomas CampbellMacLennan (IP No 8209), RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ Kenneth Robert Craig resigned as a partner of RSM Tenon on 9 May 2013 and Lord Woolmangranted his removal as Joint Administrator of the Companies by interlocutor dated16 August 2013. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | NEW PARK HIGHLAND LIMITED | Event Date | |
| Company Number: SC233219 Company Registered Address: Midlothian Innovation Centre, Pentlandfield, Roslin EH259RE. Nature of Business: Property company operating science parks. Administrator appointed on: 28 March 2012. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Address: Kenneth Robert Craig (IP No 8584) and ThomasCampbell MacLennan (IP No 8209), of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW PARK HIGHLAND 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 NEW PARK HIGHLAND 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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