Park Lane Palisade Limited

Company Name	Park Lane Palisade Limited
Company Status	Dissolved
Company Number	SC177093
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)
Dissolution Date	31 October 2014 (9 years, 6 months ago)
Previous Name	Crofthay Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Paul Francis Doherty
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 31 October 2014)
Role	Developer/Surveyor
Country of Residence	Scotland
Correspondence Address	17 Laighpark Avenue Bishopton Renfrewshire PA7 5BH Scotland

Director Name	Mr Edward McDaid
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Drumillie Lisfannon Heights Fahan County Donegal Eire

Director Name	Mr Alan Baxter Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Springfield Avenue Aberdeen AB15 8JB Scotland

Secretary Name	Mr Edward McDaid
Nationality	British
Status	Closed
Appointed	31 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Drumillie Lisfannon Heights Fahan County Donegal Eire

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 3312253
Telephone region	Glasgow

Location

Registered Address	87 Port Dundas Road Cowcaddens Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Palisade Properties PLC 50.00% Ordinary
1 at £1	Park Lane Investments (Scotland) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,963
Cash	£3,147

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
8 November 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (7 pages)
4 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (7 pages)
4 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
16 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2009	Return made up to 09/07/09; full list of members (4 pages)
31 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
6 November 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
27 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
25 August 2004	Return made up to 09/07/04; full list of members (8 pages)
25 August 2004	Return made up to 09/07/04; full list of members (8 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
23 February 2004	Registered office changed on 23/02/04 from: third floor 90 st vincent street glasgow G2 5UB (1 page)
23 February 2004	Registered office changed on 23/02/04 from: third floor 90 st vincent street glasgow G2 5UB (1 page)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (2 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (2 pages)
22 October 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (2 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (2 pages)
2 July 2002	Return made up to 09/07/02; full list of members (8 pages)
2 July 2002	Return made up to 09/07/02; full list of members (8 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
27 July 2001	Return made up to 09/07/01; full list of members (7 pages)
27 July 2001	Return made up to 09/07/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 30 September 2000 (2 pages)
26 March 2001	Full accounts made up to 30 September 2000 (2 pages)
1 August 2000	Return made up to 09/07/00; full list of members (7 pages)
1 August 2000	Return made up to 09/07/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
19 July 1999	Return made up to 09/07/99; full list of members (9 pages)
19 July 1999	Return made up to 09/07/99; full list of members (9 pages)
14 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
14 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
7 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
12 August 1998	Return made up to 09/07/98; full list of members (6 pages)
12 August 1998	Return made up to 09/07/98; full list of members (6 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1997	Memorandum and Articles of Association (14 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1997	Memorandum and Articles of Association (14 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (4 pages)
22 August 1997	New secretary appointed;new director appointed (4 pages)
6 August 1997	Company name changed crofthay LIMITED\certificate issued on 07/08/97 (2 pages)
6 August 1997	Company name changed crofthay LIMITED\certificate issued on 07/08/97 (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Incorporation (16 pages)
9 July 1997	Incorporation (16 pages)

Park Lane Palisade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland