MCDIARMID PARK LIMITED
PERTH

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Company number SC109938
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address MCDIARMID PARK, CRIEFF ROAD, PERTH, PH1 2SJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Geoffrey Stewart Brown as a director on 18 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MCDIARMID PARK LIMITED are www.mcdiarmidpark.co.uk, and www.mcdiarmid-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Mcdiarmid Park Limited is a Private Limited Company. The company registration number is SC109938. Mcdiarmid Park Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Mcdiarmid Park Limited is Mcdiarmid Park Crieff Road Perth Ph1 2sj. . BROWN, Geoffrey Stewart is a Director of the company. Secretary DUFF, Andrew Stewart Menzies has been resigned. Secretary HART, John Miller has been resigned. Secretary RAMSAY, Albert James has been resigned. Director BROWN, Geoffrey Stewart has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BROWN, Geoffrey Stewart
Appointed Date: 18 October 2016
82 years old

Resigned Directors

Secretary
DUFF, Andrew Stewart Menzies
Resigned: 29 December 2010
Appointed Date: 01 October 1993

Secretary
HART, John Miller
Resigned: 30 September 1993

Secretary
RAMSAY, Albert James
Resigned: 01 October 2016
Appointed Date: 29 December 2010

Director
BROWN, Geoffrey Stewart
Resigned: 01 October 2016
82 years old

Persons With Significant Control

Mr Steven Brown
Notified on: 22 September 2016
61 years old
Nature of control: Has significant influence or control

MCDIARMID PARK LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Oct 2016
Appointment of Mr Geoffrey Stewart Brown as a director on 18 October 2016
17 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Oct 2016
Termination of appointment of Geoffrey Stewart Brown as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Albert James Ramsay as a secretary on 1 October 2016
...
... and 65 more events
26 Jan 1989
Secretary resigned;new secretary appointed

06 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1988
Registered office changed on 31/03/88 from: 24 castle st edinburgh EH2 3HT

17 Mar 1988
Incorporation

MCDIARMID PARK LIMITED Charges

19 January 1989
Standard security
Delivered: 26 January 1989
Status: Outstanding
Persons entitled: Mclagan Investments Limited
Description: Area of land adjoining crieff road, perth ex. 17.47 acres.