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PARK LANE (SCOTLAND) LTD

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

This company is commonly known as Park Lane (scotland) Ltd. The company was founded 13 years ago and was given the registration number SC400668. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PARK LANE (SCOTLAND) LTD
Company Number:SC400668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Newton Place, Glasgow, United Kingdom, G3 7PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Newton Place, Glasgow, United Kingdom, G3 7PY

Secretary31 May 2011Active
25, Newton Place, Glasgow, United Kingdom, G3 7PY

Director31 May 2011Active
25, Newton Place, Glasgow, United Kingdom, G3 7PY

Director31 May 2011Active
25, Newton Place, Glasgow, United Kingdom, G3 7PY

Director31 May 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary31 May 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director31 May 2011Active

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:United Kingdom
Address:25, Newton Place, Glasgow, United Kingdom, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Sean Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:25, Newton Place, Glasgow, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-10Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

Change registered office address company with date old address new address.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Change person director company with change date.

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2014-07-03Officers

Change person director company with change date.

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2014-07-03Officers

Change person secretary company with change date.

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2014-07-03Address

Change registered office address company with date old address.

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