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 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
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)
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 |
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 |