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NEW PARK MIDLOTHIAN LIMITED

Company number SC285009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
28 May 2012 2.16B(Scot) Statement of administrator's proposal
11 Apr 2012 AD01 Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland on 11 April 2012
11 Apr 2012 2.11B(Scot) Appointment of an administrator
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1
25 May 2011 AP03 Appointment of Mrs Angela Dimmock as a secretary
25 May 2011 TM02 Termination of appointment of Elaine Oliver as a secretary
14 Mar 2011 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Jun 2010 AP03 Appointment of Mrs Elaine Oliver as a secretary
15 Jun 2010 TM02 Termination of appointment of Lindsays Ws as a secretary
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
11 Jun 2009 363a Return made up to 19/05/09; full list of members
06 Apr 2009 AUD Auditor's resignation
23 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
11 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
04 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
25 Sep 2008 287 Registered office changed on 25/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
09 Jun 2008 363a Return made up to 19/05/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / lindsays ws / 19/05/2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 410(Scot) Partic of mort/charge *