PARKLANDS HIGHLAND LIMITED - GRANTOWN-ON-SPEY


Company Profile Company Filings

Overview

PARKLANDS HIGHLAND LIMITED is a Private Limited Company from GRANTOWN-ON-SPEY SCOTLAND and has the status: Active.
PARKLANDS HIGHLAND LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: SC406418. The accounts status is FULL and accounts are next due on 30/09/2024.

PARKLANDS HIGHLAND LIMITED - GRANTOWN-ON-SPEY

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSEHALL
GRANTOWN-ON-SPEY
PH26 3HG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD SHAW TAYLOR Feb 1959 British Director 2011-08-31 CURRENT
MRS ELAINE TAYLOR Sep 1968 British Director 2011-08-31 CURRENT
MISS SUSAN ANN MACKENZIE Nov 1975 British Director 2023-02-15 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2011-08-31 UNTIL 2011-08-31 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-03-25 UNTIL 2017-03-24 RESIGNED
DONALD TAYLOR Nov 1957 British Director 2021-12-03 UNTIL 2023-02-15 RESIGNED
MR MICHAEL HUGH REID Sep 1965 Scottish Director 2019-08-12 UNTIL 2020-05-01 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2011-08-31 UNTIL 2011-08-31 RESIGNED
MS VIKKI JOHNSON Jun 1969 British Director 2020-08-26 UNTIL 2021-07-26 RESIGNED
MR SIMON EDWARD WRENCH Jan 1975 British Director 2017-04-11 UNTIL 2019-04-01 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2011-08-31 UNTIL 2011-08-31 RESIGNED
MR SIMON EDWARD WRENCH Secretary 2017-04-11 UNTIL 2019-04-01 RESIGNED
ELAINE MCINTOSH British Secretary 2011-08-31 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parklands Limited 2016-04-06 Grantown-On-Spey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIRST ABERDEEN LIMITED ABERDEEN Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
G.E. MAIR HIRE SERVICES LIMITED Active DORMANT 74990 - Non-trading company
KIRKPATRICK OF DEESIDE LIMITED Active DORMANT 74990 - Non-trading company
PARKLANDS LIMITED GRANTOWN-ON-SPEY SCOTLAND Active GROUP 87100 - Residential nursing care facilities
FIRST INTEGRATED SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RENAISSANCE CARE (SCOTLAND) LIMITED MUSSELBURGH SCOTLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
BALHOUSIE HOLDINGS LIMITED PERTH Active GROUP 70100 - Activities of head offices
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZOOMATELO ENTERPRISES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERLOUR PHARMACY LIMITED EDINBURGH SCOTLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
ANKARA INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
4C MARINE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PARKLANDS DEVELOPMENTS LIMITED GRANTOWN-ON-SPEY SCOTLAND Active SMALL 87100 - Residential nursing care facilities
DJ CONSULTING (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARKLANDS MORAY LIMITED GRANTOWN-ON-SPEY SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
MH REID CONSULTING LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKLANDS LIMITED GRANTOWN-ON-SPEY SCOTLAND Active GROUP 87100 - Residential nursing care facilities
BASI PROMOTIONS LIMITED GRANTOWN-ON-SPEY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED GRANTOWN-ON-SPEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PARKLANDS DEVELOPMENTS LIMITED GRANTOWN-ON-SPEY SCOTLAND Active SMALL 87100 - Residential nursing care facilities
PARKLANDS MORAY LIMITED GRANTOWN-ON-SPEY SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRONTO 2020 LIMITED GRANTOWN ON SPEY UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
PARKLANDS (KEITH & CULLEN) LIMITED GRANTOWN-ON-SPEY UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities