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Home > Scotland > PARKLANDS HIGHLAND LIMITED
Company Information for

PARKLANDS HIGHLAND LIMITED

ROSEHALL, THE SQUARE, GRANTOWN-ON-SPEY, PH26 3HG,
Company Registration Number
SC406418
Private Limited Company
Active

Company Overview

About Parklands Highland Ltd
PARKLANDS HIGHLAND LIMITED was founded on 2011-08-31 and has its registered office in Grantown-on-spey. The organisation's status is listed as "Active". Parklands Highland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKLANDS HIGHLAND LIMITED
 
Legal Registered Office
ROSEHALL
THE SQUARE
GRANTOWN-ON-SPEY
PH26 3HG
Other companies in AB56
 
Filing Information
Company Number SC406418
Company ID Number SC406418
Date formed 2011-08-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLANDS HIGHLAND LIMITED
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Company Officers of PARKLANDS HIGHLAND LIMITED

Current Directors
Officer Role Date Appointed
SIMON EDWARD WRENCH
 Company Secretary 2017-04-11
ELAINE MCINTOSH
 Director 2011-08-31
RONALD SHAW TAYLOR
 Director 2011-08-31
SIMON EDWARD WRENCH
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MCINTOSH
 Company Secretary 2011-08-31 2017-04-11
HMS SECRETARIES LIMITED
 Company Secretary 2013-03-25 2017-03-24
HMS SECRETARIES LIMITED
 Company Secretary 2011-08-31 2011-08-31
HMS DIRECTORS LIMITED
 Director 2011-08-31 2011-08-31
DONALD JOHN MUNRO
 Director 2011-08-31 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SHAW TAYLOR PARKLANDS DEVELOPMENTS LIMITED Director 2014-03-20 CURRENT 2014-03-03 Active
RONALD SHAW TAYLOR PARKLANDS LIMITED Director 1993-12-17 CURRENT 1993-12-17 Active
SIMON EDWARD WRENCH ABERLOUR PHARMACY LIMITED Director 2018-05-22 CURRENT 2010-09-14 Active - Proposal to Strike off
SIMON EDWARD WRENCH PARKLANDS MORAY LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SIMON EDWARD WRENCH PARKLANDS LIMITED Director 2017-04-11 CURRENT 1993-12-17 Active
SIMON EDWARD WRENCH PARKLANDS DEVELOPMENTS LIMITED Director 2017-04-11 CURRENT 2014-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE SC4064180022
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE SC4064180021
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR DONALD TAYLOR
2023-02-17DIRECTOR APPOINTED MISS SUSAN ANN MACKENZIE
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-16DIRECTOR APPOINTED MR DONALD TAYLOR
2021-12-16AP01DIRECTOR APPOINTED MR DONALD TAYLOR
2021-10-04RP04TM01Second filing for the termination of Vikki Johnson
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI JOHNSON
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09466(Scot)Alter floating charge SC4064180020
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180020
2021-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180013
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180009
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-13PSC05Change of details for Parklands Limited as a person with significant control on 2021-04-13
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29AP01DIRECTOR APPOINTED MS VIKKI JOHNSON
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Parklands Nursing Home High Street Buckie Banffshire AB56 4AD
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH REID
2020-01-10CH01Director's details changed for Mrs Elaine Taylor on 2020-01-10
2019-08-12AP01DIRECTOR APPOINTED MR MICHAEL HUGH REID
2019-07-01TM02Termination of appointment of Simon Edward Wrench on 2019-04-01
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD WRENCH
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180017
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180016
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180012
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180008
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180003
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180004
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180007
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180015
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180015
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180014
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180014
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180002
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180002
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180001
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4064180001
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180013
2017-04-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180013
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180013
2017-04-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180013
2017-04-11AP03SECRETARY APPOINTED MR SIMON EDWARD WRENCH
2017-04-11AP03SECRETARY APPOINTED MR SIMON EDWARD WRENCH
2017-04-11TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MCINTOSH
2017-04-11TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MCINTOSH
2017-04-11AP01DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2017-04-11AP01DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180013
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180013
2017-03-24TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2017-03-24TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0107/03/15 FULL LIST
2014-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180001
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0107/03/14 FULL LIST
2014-03-26ANNOTATIONOther
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180012
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180011
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180010
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180009
2013-10-17ANNOTATIONOther
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180007
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180008
2013-10-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180001
2013-08-20ANNOTATIONOther
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180006
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180005
2013-08-06ANNOTATIONOther
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180003
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180004
2013-07-19AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-06-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4064180001
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180001
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4064180002
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-08AD02SAIL ADDRESS CREATED
2013-04-03AP04CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED
2013-03-07AR0107/03/13 FULL LIST
2012-10-27AR0131/08/12 FULL LIST
2012-09-12AP01DIRECTOR APPOINTED MRS ELAINE MCINTOSH
2011-09-20AP03SECRETARY APPOINTED ELAINE MCINTOSH
2011-09-20AP01DIRECTOR APPOINTED RONALD SHAW TAYLOR
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to PARKLANDS HIGHLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKLANDS HIGHLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2017-04-12 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2017-03-24 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-03-25 Satisfied BANK OF SCOTLAND PLC
2014-03-20 Outstanding THE HIGHLAND COUNCIL
2013-11-12 Outstanding THE HIGHLAND COUNCIL
2013-11-12 Outstanding THE HIGHLAND COUNCIL
2013-10-15 Satisfied BANK OF SCOTLAND PLC
2013-10-15 Satisfied BANK OF SCOTLAND PLC
2013-08-20 Outstanding THE HIGHLAND COUNCIL
2013-08-20 Outstanding THE HIGHLAND COUNCIL
2013-08-06 Satisfied BANK OF SCOTLAND PLC
2013-08-06 Satisfied BANK OF SCOTLAND PLC
2013-05-24 Satisfied BANK OF SCOTLAND PLC
2013-05-24 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PARKLANDS HIGHLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLANDS HIGHLAND LIMITED
Trademarks
We have not found any records of PARKLANDS HIGHLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLANDS HIGHLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PARKLANDS HIGHLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKLANDS HIGHLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKLANDS HIGHLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKLANDS HIGHLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PH26 3HG