PARK INVESTMENTS (DUNDEE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC350654
Status In Administration
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of administrator's proposal; Statement of affairs with form 2.13B(Scot); Registered office address changed from 31 Hawkhill Dundee DD1 5DH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 February 2017. The most likely internet sites of PARK INVESTMENTS (DUNDEE) LIMITED are www.parkinvestmentsdundee.co.uk, and www.park-investments-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Park Investments Dundee Limited is a Private Limited Company. The company registration number is SC350654. Park Investments Dundee Limited has been working since 31 October 2008. The present status of the company is In Administration. The registered address of Park Investments Dundee Limited is Atria One 144 Morrison Street Edinburgh Eh3 8ex. . MARR, James Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MARR, James Michael has been resigned. Director MABBOTT, Stephen George has been resigned. Director MARR, Karen has been resigned. Director MARR, Peter Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARR, James Michael
Appointed Date: 07 January 2017
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Secretary
MARR, James Michael
Resigned: 29 September 2015
Appointed Date: 31 October 2008
Director
MABBOTT, Stephen George
Resigned: 31 October 2008
Appointed Date: 31 October 2008
74 years old
Director
MARR, Karen
Resigned: 07 January 2017
Appointed Date: 31 October 2008
61 years old
Director
MARR, Peter Kenneth
Resigned: 07 January 2017
Appointed Date: 29 September 2015
34 years old

Persons With Significant Control

Mr James Michael Marr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karen Jane Marr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Kenneth Marr
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Laura Marr
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Alexander Jack
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PARK INVESTMENTS (DUNDEE) LIMITED Events

20 Mar 2017
Statement of administrator's proposal
13 Mar 2017
Statement of affairs with form 2.13B(Scot)
01 Feb 2017
Registered office address changed from 31 Hawkhill Dundee DD1 5DH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 February 2017
25 Jan 2017
Appointment of an administrator
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 57 more events
12 Nov 2008
Secretary appointed james marr
06 Nov 2008
Appointment terminated secretary brian reid LTD.
06 Nov 2008
Appointment terminated director stephen george mabbott
06 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008
Incorporation

PARK INVESTMENTS (DUNDEE) LIMITED Charges

2 October 2015
Charge code SC35 0654 0028
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 53 kinghorne road, dundee. ANG49915…
2 October 2015
Charge code SC35 0654 0027
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Oasis nightclub and mirage function suite, st andrews lane…
2 October 2015
Charge code SC35 0654 0026
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 101 camperdown road, dundee. ANG2234…
2 October 2015
Charge code SC35 0654 0025
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 105-107 high street, brechin and shop premises, 103A high…
2 October 2015
Charge code SC35 0654 0024
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 89-91 high street, lochee, dundee. ANG13296…
2 October 2015
Charge code SC35 0654 0023
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Park hotel, 40 coupar angus road, dundee. ANG15286…
2 October 2015
Charge code SC35 0654 0022
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The playwright, 10 and 11 tay square, dundee. ANG29131…
2 October 2015
Charge code SC35 0654 0021
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The taybridge bar, 127A and 129 perth road, dundee…
2 October 2015
Charge code SC35 0654 0020
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 57-59 albert street, dundee. ANG6307…
9 June 2015
Charge code SC35 0654 0019
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 and 29 cowgate, dundee. ANG19257…
29 April 2009
Standard security
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: The kettledrum, 365 south road, dundee ANG26843.
29 April 2009
Standard security
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Kettledrum bar, 365 south road, dundee ANG926843.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Allstars forfar 198 east high street forfar ang 2986.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Harlequins 173 princes street dundee ang 6656.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Allstars arbroath 14 market place arbroath ang 3076.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Charleston bar 82 charleston drive dundee ang 19920.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Mains of claverhouse 1 claverhouse old road dundee ANG19919.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Hawthorn bar 154/158 hilltown dundee.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Hustlers 66/70 north lindsay street dundee ANG20111.
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All stars, 198 east high street, forfar-title number…
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Hawthorn bar, 154-158 hilltown, dundee-title number…
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mains of claverhouse, 1 claverhouse old road, dundee-title…
8 April 2009
Floating charge standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Hustlers, 66-70 lindsay street, dundee-title number…
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charleston bar, charleston drive, dundee--title number…
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Harlequins, 173-177 princess street, dundee-title number…
8 April 2009
Standard security
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All stars, 14 market place, arbroath-title number ANG3076.
12 March 2009
Bond & floating charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
12 March 2009
Floating charge
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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