Parklands Property & Maintenance Ltd.

Company Name	Parklands Property & Maintenance Ltd.
Directors	Gordon Cooley and Mark Peter McCafferty
Company Status	Active
Company Number	SC357721
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gordon Cooley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Parkmanor Avenue Glasgow G53 7ZD Scotland

Director Name	Mr Mark Peter McCafferty
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54a Levern Bridge Road Glasgow G53 7AB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Contact

Website	www.ppmgroup.co.uk/
Email address	[email protected]
Telephone	0141 6380455
Telephone region	Glasgow

Location

Registered Address	Unit 23 Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Financials

Year	2013
Net Worth	£17,655
Cash	£8,325
Current Liabilities	£174,308

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

31 July 2012	Delivered on: 11 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 evanton place thornliebank glasgow REN17825. Outstanding
31 May 2012	Delivered on: 2 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 August 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Registered office address changed from Unit 18 Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Registered office address changed from Unit 18 Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE on 13 May 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 August 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
9 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
16 June 2010	Director's details changed for Gordon Cooley on 31 March 2010 (2 pages)
16 June 2010	Director's details changed for Mark Peter Mccafferty on 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Gordon Cooley on 31 March 2010 (2 pages)
16 June 2010	Director's details changed for Mark Peter Mccafferty on 31 March 2010 (2 pages)
24 April 2009	Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 April 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 (1 page)
24 April 2009	Accounting reference date extended from 30/04/2010 to 31/05/2010 (1 page)
24 April 2009	Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
9 April 2009	Appointment terminated director stephen george mabbott (1 page)
9 April 2009	Appointment terminate, secretary brian reid LTD. Logged form (1 page)
9 April 2009	Director appointed gordon cooley (2 pages)
9 April 2009	Director appointed gordon cooley (2 pages)
9 April 2009	Director appointed mark peter mccafferty (2 pages)
9 April 2009	Appointment terminate, secretary brian reid LTD. Logged form (1 page)
9 April 2009	Director appointed mark peter mccafferty (2 pages)
9 April 2009	Appointment terminated director stephen george mabbott (1 page)
3 April 2009	Incorporation (18 pages)
3 April 2009	Incorporation (18 pages)

Parklands Property & Maintenance Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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