Active
Company Information for PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
25 NEWTON PLACE, GLASGOW, G3 7PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED | |
Legal Registered Office | |
25 NEWTON PLACE GLASGOW G3 7PY Other companies in G4 | |
Company Number | SC175565 | |
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Company ID Number | SC175565 | |
Date formed | 1997-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 13:44:23 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN CLARKE |
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GRAEME SUTHERLAND BROWN |
||
BRIAN JOHN CLARKE |
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DAVID SEAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DEREK HALL |
Company Secretary | ||
FRANK CAREY |
Director | ||
WILLIAM DEREK HALL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPL1 LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
HOWE STREET PROPERTIES LIMITED | Director | 2013-04-23 | CURRENT | 2012-10-31 | Active | |
RESIDUAL PROPERTIES (SCOTLAND) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-03 | Active | |
ST. VINCENT STREET (423) LIMITED | Director | 2005-06-27 | CURRENT | 2005-01-06 | Dissolved 2018-01-09 | |
LEVENFLOW LIMITED | Director | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
SUTHERLAND BROWN LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
ARK INVESTMENTS SCOTLAND LTD. | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
DEWAR INVESTMENTS LIMITED | Director | 1989-09-16 | CURRENT | 1988-04-12 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
GRAND BEC M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
LEVENFLOW LIMITED | Director | 2004-09-16 | CURRENT | 2000-03-17 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
OLDPL5 LTD | Director | 1999-03-11 | CURRENT | 1993-06-17 | Active | |
OLDPL9 LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active | |
OLDPL4 LTD | Director | 1997-10-10 | CURRENT | 1994-05-03 | Active | |
OLDPL2 LTD | Director | 1997-10-10 | CURRENT | 1997-04-15 | Active | |
NEWLANDS LANARKSHIRE LIMITED | Director | 1997-09-01 | CURRENT | 1994-05-03 | Active | |
PARK LANE PALISADE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-09 | Dissolved 2014-10-31 | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-06-30 | CURRENT | 1990-06-01 | Active | |
TURNBERRY COMMERCIAL LIMITED | Director | 2018-02-13 | CURRENT | 2011-12-22 | Active | |
STEADMORE LTD | Director | 2017-07-17 | CURRENT | 2014-01-03 | Active | |
PLANTREY M & I LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PLD RENFREWSHIRE LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PARK LANE (SCOTLAND) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED | Director | 2007-12-05 | CURRENT | 2007-08-24 | Dissolved 2015-08-12 | |
OLDPL7 LTD | Director | 2006-06-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-01-12 | Dissolved 2015-08-12 | |
OLDPL8 LTD | Director | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
PARK FORREST (SCOTLAND) LIMITED | Director | 2004-06-28 | CURRENT | 2004-05-24 | Dissolved 2016-09-20 | |
THE QUADRANT (EDINBURGH) LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-23 | Active | |
PARK LANE LAND LTD | Director | 2003-11-25 | CURRENT | 2003-10-23 | Active | |
OLDPL6 LTD | Director | 2002-09-24 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
OLDPL1 LTD | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
LEVENFLOW LIMITED | Director | 2000-08-24 | CURRENT | 2000-03-17 | Active | |
OLDPL9 LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active | |
PARKLANE INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-10-10 | CURRENT | 1990-06-01 | Active | |
OLDPL2 LTD | Director | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
OLDPL3 LTD | Director | 1997-04-22 | CURRENT | 1997-04-15 | Active | |
OLDPL4 LTD | Director | 1995-05-03 | CURRENT | 1994-05-03 | Active | |
OLDPL5 LTD | Director | 1995-04-10 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Graeme Sutherland Brown on 2021-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN CLARKE on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 87 Port Dundas Road Cowcaddens Glasgow G4 0HF | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 16/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROW ROAD PROPERTIES (GLASGOW) L TD. CERTIFICATE ISSUED ON 17/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SUITE 2/2, COPLAND HOUSE 130 EDMISTON DRIVE GLASGOW G51 2XD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 09/06/97--------- £ SI 24998@1=24998 £ IC 2/25000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATIONA OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |