PARK LANE LAND LTD - GLASGOW


Company Profile Company Filings

Overview

PARK LANE LAND LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PARK LANE LAND LTD was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258105. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

PARK LANE LAND LTD - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PL LARKFIELD SPV LIMITED (until 06/09/2021)
PARK LANE LAND LIMITED (until 13/05/2015)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SEAN ROBINSON Jan 1964 British Director 2003-11-25 CURRENT
BRIAN JOHN CLARKE Dec 1963 British Director 2003-11-25 CURRENT
MR DAVID SEAN ROBINSON Jan 1964 British Secretary 2003-11-25 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2003-10-23 UNTIL 2003-11-25 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2003-10-23 UNTIL 2003-11-25 RESIGNED
MR JAMES MARK KEANE Dec 1970 British Director 2003-11-25 UNTIL 2020-11-06 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Keane 2016-04-06 - 2020-11-06 12/1970 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Sean Robinson 2016-04-06 1/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian John Clarke 2016-04-06 12/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILTANE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHVALE HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILTANE LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores
OLDPL9 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KILTANE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEVENFLOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLDPL6 LTD GLASGOW SCOTLAND Dissolved... 41202 - Construction of domestic buildings
THE QUADRANT (EDINBURGH) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUFF STREET LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
KILTANE (ROYAL MILE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MORGAN INVESTMENTS (SCOTLAND) LTD. GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEANSHER LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TULLOCH HOMES GROUP LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLOCH HOMES HOLDINGS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THISTLE SPV3 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRC PROPERTIES LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BRISEA LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
KILTANE INVESTMENTS LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
NEWTON PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PARK LANE LAND LTD 2024-01-24 30-04-2023 £3,034,424 Cash £3,355,688 equity
PARK LANE LAND LTD 2023-01-26 30-04-2022 £985,319 Cash £1,581,638 equity
PARK LANE LAND LTD 2022-01-20 30-04-2021 £705,382 Cash £1,298,666 equity
PL LARKFIELD SPV LIMITED 2021-04-29 30-04-2020 £2,196,959 Cash £1,892,153 equity
PL LARKFIELD SPV LIMITED 2020-01-29 30-04-2019 £440,954 Cash £961,097 equity
Micro-entity Accounts - PL LARKFIELD SPV LIMITED 2018-01-26 30-04-2017 £-511,171 equity
Abbreviated Company Accounts - PL LARKFIELD SPV LIMITED 2016-02-02 30-04-2015 £408,116 Cash £-7,565,754 equity

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