GREEN PARK LIMITED

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Company number SC170546
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,000 . The most likely internet sites of GREEN PARK LIMITED are www.greenpark.co.uk, and www.green-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Green Park Limited is a Private Limited Company. The company registration number is SC170546. Green Park Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Green Park Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . MCMENEMIE, Diane is a Secretary of the company. MCMENEMIE, Alistair Thomas is a Director of the company. MCMENEMIE, Diane is a Director of the company. MCMENEMIE, John Christie is a Director of the company. MCMENEMIE, Mary Delores is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCMENEMIE, Diane
Appointed Date: 11 December 1996

Director
MCMENEMIE, Alistair Thomas
Appointed Date: 11 December 1996
63 years old

Director
MCMENEMIE, Diane
Appointed Date: 27 April 1998
64 years old

Director
MCMENEMIE, John Christie
Appointed Date: 13 December 1996
95 years old

Director
MCMENEMIE, Mary Delores
Appointed Date: 27 April 1998
93 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Alister Mcmenemie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Mcmenemie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PARK LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jun 2016
Accounts for a small company made up to 30 November 2015
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000

09 Apr 2015
Accounts for a small company made up to 30 November 2014
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000

...
... and 55 more events
19 Dec 1996
New secretary appointed
19 Dec 1996
New director appointed
19 Dec 1996
Secretary resigned
19 Dec 1996
Director resigned
11 Dec 1996
Incorporation

GREEN PARK LIMITED Charges

25 March 2005
Standard security
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The green park hotel, clunie bridge road, pitlochry…
18 October 2004
Bond & floating charge
Delivered: 25 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 July 2002
Standard security
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: John Christie Mcmenemie and Mrs Mary Dolores Mcmenemie
Description: The green park hotel, clunie bridge road, pitlochry…
23 January 1997
Standard security
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lands of lagreach, south of the public road known as clunie…
7 January 1997
Floating charge
Delivered: 16 January 1997
Status: Satisfied on 11 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…