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PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Lane Investments (fenwick Road) Limited. The company was founded 27 years ago and was given the registration number SC175565. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
Company Number:SC175565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Newton Place, Glasgow, Scotland, G3 7PY

Secretary14 February 2003Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director08 October 2003Active
53 Dunellan Road, Milngavie, Glasgow, G62 7RE

Director14 February 2003Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director14 February 2003Active
37a Thorn Road, Bearsden, Glasgow, G61 4BS

Secretary16 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 May 1997Active
37 Marjory Road, Renfrew, PA4 8BD

Director16 May 1997Active
37a Thorn Road, Bearsden, Glasgow, G61 4BS

Director16 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 May 1997Active

People with Significant Control

Mr Brian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Significant influence or control
Mr David Sean Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Sutherland Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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