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PARKLANDS HIGHLAND LIMITED

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

This company is commonly known as Parklands Highland Limited. The company was founded 12 years ago and was given the registration number SC406418. The firm's registered office is in GRANTOWN-ON-SPEY. You can find them at Rosehall, The Square, Grantown-on-spey, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PARKLANDS HIGHLAND LIMITED
Company Number:SC406418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Rosehall, The Square, Grantown-on-spey, Scotland, PH26 3HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director15 February 2023Active
Parklands Nursing Home, High Street, Buckie, Scotland, AB56 4AD

Director31 August 2011Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director31 August 2011Active
Parklands Nursing Home, High Street, Buckie, Scotland, AB56 4AD

Secretary31 August 2011Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Secretary11 April 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Secretary25 March 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary31 August 2011Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director26 August 2020Active
Parklands Nursing Home, High Street, Buckie, Scotland, AB56 4AD

Director31 August 2011Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director12 August 2019Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director03 December 2021Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director11 April 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director31 August 2011Active

People with Significant Control

Parklands Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Accounts

Accounts with accounts type full.

Download
2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Second filing of director termination with name.

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2021-09-28Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-07-09Mortgage

Mortgage alter floating charge with number.

Download
2021-07-09Mortgage

Mortgage alter floating charge with number.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-07-03Mortgage

Mortgage satisfy charge full.

Download
2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-07-03Mortgage

Mortgage satisfy charge full.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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