PARKLANDS COUNTRY CLUB LIMITED

Overview

Company Name	PARKLANDS COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC086959
Jurisdiction	Scotland
Date of Creation	Mar 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKLANDS COUNTRY CLUB LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Fitness facilities (93130) / Arts, entertainment and recreation

Where is PARKLANDS COUNTRY CLUB LIMITED located?

Registered Office Address	Crookfur Park Ayr Road G77 6DT Newton Mearns Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PARKLANDS COUNTRY CLUB LIMITED?

Previous Company Names
Company Name	From	Until
CHARDON HOTELS LIMITED	May 15, 1986	May 15, 1986
GRENHILL LIMITED	Mar 06, 1984	Mar 06, 1984

What are the latest accounts for PARKLANDS COUNTRY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARKLANDS COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for PARKLANDS COUNTRY CLUB LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a medium company made up to Mar 31, 2024	25 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Auditor's resignation	1 pages	AUD

Dec 29, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 04, 2022 with updates	5 pages	CS01

Apr 06, 2022	Registration of charge SC0869590014, created on Mar 30, 2022	4 pages	MR01

Apr 06, 2022	Registration of charge SC0869590015, created on Mar 24, 2022	10 pages	MR01

Apr 05, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Apr 05, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Mar 31, 2022	Full accounts made up to Mar 31, 2021	30 pages	AA

Feb 17, 2022	Appointment of Natasha Lula Modlin as a director on Feb 17, 2022	2 pages	AP01

Oct 30, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Oct 30, 2021	Satisfaction of charge 6 in full	4 pages	MR04

Oct 30, 2021	Satisfaction of charge 7 in full	4 pages	MR04

Oct 30, 2021	Satisfaction of charge 11 in full	4 pages	MR04

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Oct 04, 2021	Notification of Joel Modlin as a person with significant control on Sep 30, 2021	2 pages	PSC01

Oct 04, 2021	Cessation of Michael Modlin as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 04, 2021	Appointment of Mr Joel Modlin as a director on Sep 30, 2021	2 pages	AP01

Mar 23, 2021	Confirmation statement made on Feb 07, 2021 with updates	5 pages	CS01

Dec 18, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 07, 2020 with updates	5 pages	CS01

Nov 04, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

View All Filings

Who are the officers of PARKLANDS COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MODLIN, Michael Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland	May 31, 1995		Secretary	Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland		British		Director	83470002
MODLIN, Joanna Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland	May 31, 1995		Director	Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland	United Kingdom	British	1962-12	Company Director	43479140003
MODLIN, Joel Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park Scotland	Sep 30, 2021		Director	Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park Scotland	Scotland	Scottish	1982-6	General Manager	287952010001
MODLIN, Michael Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland	May 31, 1995		Director	Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow Scotland	United Kingdom	British	1956-3	Director	83470003
MODLIN, Natasha Lula Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park United Kingdom	Feb 17, 2022		Director	Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park United Kingdom	United Kingdom	British	1995-3	Hospitality	292654470001
DUFF, Agnes Porter 71 Main Street East Kilbride G74 4LN Glasgow Lanarkshire Scotland	Aug 06, 1990	May 31, 1995	Secretary	71 Main Street East Kilbride G74 4LN Glasgow Lanarkshire Scotland		British		Administrator	35635620001
KING, Melaine Lilias 8f Southwood Place Rosemount Avenue, Newton Mearns G77 5TN Glasgow Lanarkshire	Apr 24, 1995	May 31, 1995	Secretary	8f Southwood Place Rosemount Avenue, Newton Mearns G77 5TN Glasgow Lanarkshire		British		Accountant	104336490001
MCKENZIE, Mary 1 Victoria Crescent Clarkston G76 8BP Glasgow		Dec 09, 1994	Secretary	1 Victoria Crescent Clarkston G76 8BP Glasgow		British			32558580001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow		Aug 06, 1990	Secretary	249 West George Street G2 4RB Glasgow					77605900001
KING, Melaine Lilias 8f Southwood Place Rosemount Avenue, Newton Mearns G77 5TN Glasgow Lanarkshire	Feb 07, 1994	May 31, 1995	Director	8f Southwood Place Rosemount Avenue, Newton Mearns G77 5TN Glasgow Lanarkshire	United Kingdom	British	1966-3	Accountant	104336490001
SEGAL, Arthur 5 Methven Road Whitecraigs G46 6TG Glasgow		Jan 07, 1994	Director	5 Methven Road Whitecraigs G46 6TG Glasgow		British	1938-11	Company Director	411080001
TAYLOR, Eric Raymond 11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire	Apr 30, 1993	May 31, 1995	Director	11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire	Scotland	British	1951-7	Solicitor	68612520001
TAYLOR, Maurice Vincent 51 Sherbrooke Avenue Pollokshields G41 4SE Glasgow Lanarkshire		Apr 30, 1993	Director	51 Sherbrooke Avenue Pollokshields G41 4SE Glasgow Lanarkshire		British	1939-11	Company Director	63132370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKLANDS COUNTRY CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joel Modlin Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park Scotland	Sep 30, 2021	Ayr Road Newton Mearns G77 6DT Glasgow Crookfur Park Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael Modlin Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow United Kingdom	Apr 06, 2016	Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Joanna Modlin Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow United Kingdom	Apr 06, 2016	Park Ayr Road G77 6DT Newton Mearns Crookfur Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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