Parklane Investments (Scotland) Limited

Company Name	Parklane Investments (Scotland) Limited
Company Status	Active
Company Number	SC125385
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 June 1990(1 day after company formation)
Appointment Duration	33 years, 11 months
Role	C.A.
Country of Residence	Ireland
Correspondence Address	Drumillie Lisfannon Heights Fahan County Donegal Ireland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Current
Appointed	02 June 1990(1 day after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Drumillie Lisfannon Heights Fahan County Donegal Ireland

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(7 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	25 Newton Place Glasgow G3 7PY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	01 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Lawrence Andrew Taylor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1990(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Bothwell Road Uddingston Glasgow Lanarkshire G71 7EZ Scotland

Director Name	Mr James Gordon Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1990(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 17 March 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Moreau House, The Citadel Fort George St Peters Port GY1 2SX

Director Name	William Clive Ohara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 1995)
Role	CS
Correspondence Address	273 Fenwick Road Glasgow G46 6JX Scotland

Contact

Telephone	03003031531
Telephone region	Unknown

Location

Registered Address	C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,475
Cash	£314
Current Liabilities	£102,309

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Charges

12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 mclennan street glasgow. Outstanding
12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1031 cathcart road glasgow. Outstanding
12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1025 cathcart road glasgow. Outstanding
12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1022 cathcart road glasgow. Outstanding
18 January 2000	Delivered on: 26 January 2000 Persons entitled: Clydeport Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the north side of south street, scotstoun, glasgow. Outstanding
13 May 1994	Delivered on: 17 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 logie mill(formerly unit five)beaverbank business park,logie green roadedinburgh. Outstanding
29 October 1991	Delivered on: 11 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 vine street glasgow. Outstanding
12 April 1991	Delivered on: 25 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 163 maryhill road glasgow. Outstanding
19 April 1991	Delivered on: 23 April 1991 Satisfied on: 28 November 2001 Persons entitled: Caterpillar (U K) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 plots of ground lying on the north east of old edinburgh road, tannochside, uddingston extending to 11.7 acres or thereby. Fully Satisfied
28 December 1990	Delivered on: 16 January 1991 Satisfied on: 16 April 1991 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops at 163 maryhill rd glasgow 1022 cathcart rd glasgow 1025, 1031 cathcart rd glasgow 4 vine st glasgow 73 & 123 clarkston rd glasgow 5 mclennan rd glasgow 95 causeyside st paisley 24 montagu terrace edinburgh 34 easter rd edinburgh 36 home st edinburgh 42 st stephen st edinburgh 9 brandon terrace edinburgh 37 dalry rd edinburgh. Fully Satisfied
10 May 1991	Delivered on: 29 May 1991 Satisfied on: 20 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 craigmont st maryhill glasgow. Fully Satisfied
19 April 1991	Delivered on: 10 May 1991 Satisfied on: 28 November 2001 Persons entitled: James Gordon Wright Classification: Standard security Secured details: All sums due or to become due. Particulars: "Caterpillar plant" old edinburgh road tannochside uddingston. Fully Satisfied
12 April 1991	Delivered on: 25 April 1991 Satisfied on: 4 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 95 causeyside st paisley. Fully Satisfied
29 November 1990	Delivered on: 7 December 1990 Satisfied on: 16 April 1991 Persons entitled: Hill Samuel Bank Limited 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
25 March 1992	Delivered on: 1 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 and 7A church street, uddingston. Part Satisfied

Filing History

26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,427 (7 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,427 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 11,427 (7 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 11,427 (7 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 11,427 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 11,427 (7 pages)
12 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 11,427 (7 pages)
12 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 11,427 (7 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
11 January 2012	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
11 January 2012	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 30 September 2010 (12 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 18 May 2010 (3 pages)
18 May 2010	Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 18 May 2010 (3 pages)
22 December 2009	Full accounts made up to 30 September 2009 (14 pages)
22 December 2009	Full accounts made up to 30 September 2009 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
1 June 2009	Return made up to 01/05/09; full list of members (6 pages)
1 June 2009	Return made up to 01/05/09; full list of members (6 pages)
16 May 2008	Return made up to 01/05/08; full list of members (5 pages)
16 May 2008	Return made up to 01/05/08; full list of members (5 pages)
29 February 2008	Full accounts made up to 30 September 2007 (14 pages)
29 February 2008	Full accounts made up to 30 September 2007 (14 pages)
31 May 2007	Return made up to 01/05/07; full list of members (3 pages)
31 May 2007	Return made up to 01/05/07; full list of members (3 pages)
28 February 2007	Full accounts made up to 30 September 2006 (13 pages)
28 February 2007	Full accounts made up to 30 September 2006 (13 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
25 May 2006	Return made up to 01/05/06; full list of members (8 pages)
25 May 2006	Return made up to 01/05/06; full list of members (8 pages)
9 February 2006	Full accounts made up to 30 September 2005 (13 pages)
9 February 2006	Full accounts made up to 30 September 2005 (13 pages)
25 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Full accounts made up to 30 September 2004 (14 pages)
1 March 2005	Full accounts made up to 30 September 2004 (14 pages)
9 August 2004	Registered office changed on 09/08/04 from: 87 port dundas road cowcaddens glasgow G4 0HF (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 87 port dundas road cowcaddens glasgow G4 0HF (1 page)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
1 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 March 2004	Full accounts made up to 30 September 2003 (15 pages)
2 March 2004	Full accounts made up to 30 September 2003 (15 pages)
13 October 2003	Registered office changed on 13/10/03 from: stanley house 69-71 hamilton road motherwell ML1 3DG (1 page)
13 October 2003	Registered office changed on 13/10/03 from: stanley house 69-71 hamilton road motherwell ML1 3DG (1 page)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 30 September 2002 (15 pages)
16 May 2003	Full accounts made up to 30 September 2002 (15 pages)
23 May 2002	Full accounts made up to 30 September 2001 (14 pages)
23 May 2002	Full accounts made up to 30 September 2001 (14 pages)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Ad 19/12/01--------- Â£ si [email protected]=14 Â£ ic 100/114 (2 pages)
14 January 2002	S-div 19/12/01 (1 page)
14 January 2002	S-div 19/12/01 (1 page)
14 January 2002	Memorandum and Articles of Association (13 pages)
14 January 2002	Memorandum and Articles of Association (13 pages)
14 January 2002	Ad 19/12/01--------- Â£ si [email protected]=14 Â£ ic 100/114 (2 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
28 November 2001	Dec mort/charge * (4 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 September 2000 (14 pages)
27 April 2001	Full accounts made up to 30 September 2000 (14 pages)
29 June 2000	Full accounts made up to 30 September 1999 (16 pages)
29 June 2000	Full accounts made up to 30 September 1999 (16 pages)
11 May 2000	Return made up to 01/05/00; full list of members (7 pages)
11 May 2000	Return made up to 01/05/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
26 January 2000	Partic of mort/charge * (5 pages)
26 January 2000	Partic of mort/charge * (5 pages)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 January 2000	Declaration of assistance for shares acquisition (5 pages)
23 June 1999	Full accounts made up to 30 September 1998 (16 pages)
23 June 1999	Full accounts made up to 30 September 1998 (16 pages)
22 June 1999	Return made up to 01/05/99; full list of members (8 pages)
22 June 1999	Return made up to 01/05/99; full list of members (8 pages)
2 February 1999	Dec mort/charge release * (4 pages)
2 February 1999	Dec mort/charge release * (4 pages)
20 January 1999	Dec mort/charge * (4 pages)
20 January 1999	Dec mort/charge * (4 pages)
25 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 June 1998	Return made up to 01/05/98; full list of members (12 pages)
5 June 1998	Return made up to 01/05/98; full list of members (12 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
23 January 1998	Dec mort/charge * (4 pages)
23 January 1998	Dec mort/charge * (4 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
14 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
14 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
26 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 01/05/97; full list of members (11 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 01/05/97; full list of members (11 pages)
16 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
16 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
24 May 1996	Return made up to 01/05/96; full list of members (10 pages)
24 May 1996	Return made up to 01/05/96; full list of members (10 pages)
22 September 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
22 September 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
16 May 1995	Return made up to 01/05/95; full list of members (14 pages)
16 May 1995	Return made up to 01/05/95; full list of members (14 pages)
1 June 1990	Incorporation (17 pages)
1 June 1990	Incorporation (17 pages)

Parklane Investments (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland