PARKLANE INVESTMENTS (SCOTLAND) LIMITED
Overview
| Company Name | PARKLANE INVESTMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125385 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARKLANE INVESTMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | 25 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland to 25 Newton Place Glasgow G3 7PY on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 41 C/O Tlt Llp, 9th Floor, West Campbell Street Glasgow G2 6SE Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on Jul 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Anderson Fyfe 140 West George Street Glasgow G2 2HG to 41 C/O Tlt Llp, 9th Floor, West Campbell Street Glasgow G2 6SE on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Sean Robinson on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian John Clarke on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDAID, Edward | Secretary | Drumillie Lisfannon Heights Fahan County Donegal Ireland | British | 35519920003 | ||||||
| CLARKE, Brian John | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Chartered Surveyor | 44877770002 | ||||
| MCDAID, Edward | Director | Drumillie Lisfannon Heights Fahan County Donegal Ireland | Ireland | British | C.A. | 35519920003 | ||||
| ROBINSON, David Sean | Director | Newton Place G3 7PY Glasgow 25 Scotland | Scotland | British | Developer | 97946440003 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| OHARA, William Clive | Director | 273 Fenwick Road G46 6JX Glasgow | British | Cs | 2912640001 | |||||
| TAYLOR, Lawrence Andrew | Director | 23 Bothwell Road Uddingston G71 7EZ Glasgow Lanarkshire | Scotland | British | Director | 102576590001 | ||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 | ||||||
| WRIGHT, James Gordon | Director | Moreau House, The Citadel Fort George GY1 2SX St Peters Port | England | British | Engineer | 87685580001 |
Who are the persons with significant control of PARKLANE INVESTMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Mcdaid | Apr 06, 2016 | Newton Place G3 7PY Glasgow 25 Scotland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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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. - license: CC0