Parklands Country Club Limited

Company Name	Parklands Country Club Limited
Company Status	Active
Company Number	SC086959
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Michael Modlin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(11 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Director Name	Joanna Modlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(11 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Secretary Name	Michael Modlin
Nationality	British
Status	Current
Appointed	31 May 1995(11 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Director Name	Mr Joel Modlin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Director Name	Natasha Lula Modlin
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland

Director Name	Arthur Segal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	5 Methven Road Whitecraigs Glasgow G46 6TG Scotland

Director Name	Maurice Vincent Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	51 Sherbrooke Avenue Pollokshields Glasgow Lanarkshire G41 4SE Scotland

Secretary Name	Agnes Porter Duff
Nationality	British
Status	Resigned
Appointed	06 August 1990(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1995)
Role	Administrator
Correspondence Address	71 Main Street East Kilbride Glasgow Lanarkshire G74 4LN Scotland

Secretary Name	Mary McKenzie
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	1 Victoria Crescent Clarkston Glasgow G76 8BP Scotland

Director Name	Mr Eric Raymond Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1995)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Burnside Road Whitecraigs Glasgow Lanarkshire G73 4RF Scotland

Director Name	Ms Melaine Lilias King
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8f Southwood Place Rosemount Avenue, Newton Mearns Glasgow Lanarkshire G77 5TN Scotland

Secretary Name	Ms Melaine Lilias King
Nationality	British
Status	Resigned
Appointed	24 April 1995(11 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8f Southwood Place Rosemount Avenue, Newton Mearns Glasgow Lanarkshire G77 5TN Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	22 June 1989(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1990)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	www.parklandscountryclub.co.uk/
Email address	[email protected]
Telephone	0141 6399222
Telephone region	Glasgow

Location

Registered Address	Crookfur Park Ayr Road Newton Mearns Glasgow G77 6DT Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

323.5k at £1	Joanna Modlin 50.00% Ordinary
323.5k at £1	Michael Modlin 50.00% Ordinary

Financials

Year	2014
Turnover	£1,881,431
Gross Profit	£914,065
Net Worth	£5,431,507
Cash	£526,099
Current Liabilities	£244,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

8 November 1990	Delivered on: 13 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 0.66 acres at crookfur, newton mearns. Outstanding
16 March 1990	Delivered on: 3 April 1990 Persons entitled: Bass Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over ground ren 57024. Outstanding
2 November 1989	Delivered on: 23 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in 1.1 acres cheshire club site/crookfar newton mearns. Outstanding
24 March 2022	Delivered on: 6 April 2022 Persons entitled: Cumberland Building Society Classification: A registered charge Outstanding
30 March 2022	Delivered on: 6 April 2022 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: All and whole the subjects known as and forming parklands hotel & country club, 196 ayr road, newton mearns, glasgow G77 6DT being the subjects registered in the land register of scotland under title number REN57024. Outstanding
19 June 2006	Delivered on: 22 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 196 ayr road, newton mearns, glasgow REN57024. Outstanding
1 June 2006	Delivered on: 9 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 May 1991	Delivered on: 13 May 1991 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.66 ha at ayr road, newton mearns ren 63393. Outstanding
9 March 1990	Delivered on: 26 March 1990 Satisfied on: 20 July 2011 Persons entitled: Bass Brewers LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 April 1989	Delivered on: 5 May 1989 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 July 1984	Delivered on: 19 July 1984 Satisfied on: 25 January 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The apsley hotel 903 sauchiehall st glasgow. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 March 2020 (28 pages)
21 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
4 November 2019	Full accounts made up to 31 March 2019 (27 pages)
18 March 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
15 March 2019	Director's details changed for Joanna Modlin on 15 March 2019 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (29 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with updates (3 pages)
7 February 2018	Director's details changed for Michael Modlin on 7 February 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 January 2017	Full accounts made up to 31 March 2016 (28 pages)
7 January 2017	Full accounts made up to 31 March 2016 (28 pages)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 647,000 (4 pages)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 647,000 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 647,000 (4 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 647,000 (4 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 647,000 (4 pages)
24 November 2014	Full accounts made up to 31 March 2014 (23 pages)
24 November 2014	Full accounts made up to 31 March 2014 (23 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 647,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 647,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 647,000 (4 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for Michael Modlin on 8 February 2012 (1 page)
21 February 2013	Secretary's details changed for Michael Modlin on 8 February 2012 (1 page)
21 February 2013	Director's details changed for Michael Modlin on 8 February 2012 (2 pages)
21 February 2013	Director's details changed for Joanna Modlin on 8 February 2012 (2 pages)
21 February 2013	Director's details changed for Joanna Modlin on 8 February 2012 (2 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for Michael Modlin on 8 February 2012 (1 page)
21 February 2013	Director's details changed for Michael Modlin on 8 February 2012 (2 pages)
21 February 2013	Director's details changed for Michael Modlin on 8 February 2012 (2 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Joanna Modlin on 8 February 2012 (2 pages)
4 January 2013	Accounts made up to 31 March 2012 (22 pages)
4 January 2013	Accounts made up to 31 March 2012 (22 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 February 2012 (1 page)
31 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
31 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
1 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts made up to 31 March 2010 (16 pages)
30 December 2010	Accounts made up to 31 March 2010 (16 pages)
1 March 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
1 March 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
19 February 2010	Director's details changed for Joanna Modlin on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Joanna Modlin on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Modlin on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Modlin on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Joanna Modlin on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Michael Modlin on 9 February 2010 (2 pages)
18 February 2009	Return made up to 09/02/09; full list of members (3 pages)
18 February 2009	Return made up to 09/02/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from c/o as fisher & co 160 hope street glasgow G2 2TJ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from c/o as fisher & co 160 hope street glasgow G2 2TJ (1 page)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
11 June 2008	Amended accounts made up to 31 March 2007 (17 pages)
11 June 2008	Amended accounts made up to 31 March 2007 (17 pages)
15 February 2008	Return made up to 09/02/08; full list of members (2 pages)
15 February 2008	Return made up to 09/02/08; full list of members (2 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 June 2006	Partic of mort/charge * (3 pages)
22 June 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
11 May 2006	Registered office changed on 11/05/06 from: crookfur park ayr road, newton mearns glasgow G77 6DT (1 page)
11 May 2006	Return made up to 09/02/06; full list of members (7 pages)
11 May 2006	Registered office changed on 11/05/06 from: crookfur park ayr road, newton mearns glasgow G77 6DT (1 page)
11 May 2006	Return made up to 09/02/06; full list of members (7 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
30 March 2005	Return made up to 09/02/05; full list of members (7 pages)
30 March 2005	Return made up to 09/02/05; full list of members (7 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
31 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
22 March 2004	Return made up to 09/02/04; full list of members (7 pages)
16 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
16 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
3 April 2003	Accounts made up to 31 March 2002 (15 pages)
3 April 2003	Accounts made up to 31 March 2002 (15 pages)
2 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Return made up to 09/02/02; full list of members (6 pages)
20 February 2002	Return made up to 09/02/02; full list of members (6 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
20 March 2000	Return made up to 09/02/00; full list of members (6 pages)
20 March 2000	Return made up to 09/02/00; full list of members (6 pages)
15 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
15 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
16 February 1999	Return made up to 09/02/99; no change of members (4 pages)
16 February 1999	Return made up to 09/02/99; no change of members (4 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
2 February 1998	Return made up to 09/02/98; full list of members (6 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
2 February 1998	Return made up to 09/02/98; full list of members (6 pages)
6 February 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 06/02/97 (4 pages)
6 February 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 06/02/97 (4 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1996	Memorandum and Articles of Association (8 pages)
28 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 November 1996	Memorandum and Articles of Association (8 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 July 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
29 July 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
20 February 1996	Return made up to 09/02/96; full list of members (6 pages)
20 February 1996	Return made up to 09/02/96; full list of members (6 pages)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Accounts made up to 30 June 1994 (23 pages)
26 April 1995	Accounts made up to 30 June 1994 (23 pages)
20 April 1995	Return made up to 09/02/95; full list of members (6 pages)
20 April 1995	Return made up to 09/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
20 April 1989	Memorandum and Articles of Association (14 pages)
20 April 1989	Memorandum and Articles of Association (14 pages)
11 January 1989	Company name changed\certificate issued on 11/01/89 (2 pages)
11 January 1989	Company name changed\certificate issued on 11/01/89 (2 pages)

Parklands Country Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland