HIGH PARK PROPERTIES ORKNEY LTD.
KIRKWALL LYNNFIELD HOTEL LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1WU

Company number SC202691
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address HIGHVIEW, ROSEBANK, KIRKWALL, ORKNEY, SCOTLAND, KW15 1WU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Highview Rosebank Kirkwall Orkney KW15 1WU to Highview Rosebank Kirkwall Orkney KW15 1WU on 28 December 2015. The most likely internet sites of HIGH PARK PROPERTIES ORKNEY LTD. are www.highparkpropertiesorkney.co.uk, and www.high-park-properties-orkney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Georgemas Junction Rail Station is 36.2 miles; to Wick Rail Station is 36.8 miles; to Scotscalder Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Park Properties Orkney Ltd is a Private Limited Company. The company registration number is SC202691. High Park Properties Orkney Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of High Park Properties Orkney Ltd is Highview Rosebank Kirkwall Orkney Scotland Kw15 1wu. . CURRIE, Christine is a Secretary of the company. CURRIE, Christine is a Director of the company. CURRIE, George is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CURRIE, Christine
Appointed Date: 14 January 2000
Director
CURRIE, Christine
Appointed Date: 14 January 2000
68 years old
Director
CURRIE, George
Appointed Date: 14 January 2000
73 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 January 2000
Appointed Date: 22 December 1999
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 January 2000
Appointed Date: 22 December 1999
70 years old
Nominee Director
WILL, James Robert
Resigned: 14 January 2000
Appointed Date: 22 December 1999
70 years old

Persons With Significant Control

Mrs Christine Anne Currie
Notified on: 22 December 2016
68 years old
Nature of control: Has significant influence or control
Mr George Currie
Notified on: 22 December 2016
73 years old
Nature of control: Has significant influence or control

HIGH PARK PROPERTIES ORKNEY LTD. Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Registered office address changed from Highview Rosebank Kirkwall Orkney KW15 1WU to Highview Rosebank Kirkwall Orkney KW15 1WU on 28 December 2015
28 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 65,000
28 Dec 2015
Registered office address changed from 81 Victoria Street Kirkwall Orkney KW15 1DQ to Highview Rosebank Kirkwall Orkney KW15 1WU on 28 December 2015
...
... and 47 more events
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned;director resigned
22 Dec 1999
Incorporation

HIGH PARK PROPERTIES ORKNEY LTD. Charges

25 November 2008
Standard security
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4.345 acres in the parish of st ola, county of orkney.
3 June 2003
Standard security
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: Lynnfield hotel LTD, holm road, kirkwall, orkney.
29 August 2000
Standard security
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lynnfield hotel, holm road, kirkwall, orkney and the ground…
28 January 2000
Floating charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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