PARK LANE LAND LTD

Overview

Company Name	PARK LANE LAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC258105
Jurisdiction	Scotland
Date of Creation	Oct 23, 2003

Summary

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

What is the purpose of PARK LANE LAND LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is PARK LANE LAND LTD located?

Registered Office Address	25 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PARK LANE LAND LTD?

Previous Company Names
Company Name	From	Until
PL LARKFIELD SPV LIMITED	May 13, 2015	May 13, 2015
PARK LANE LAND LIMITED	Nov 20, 2003	Nov 20, 2003
BLP 2003-58 LIMITED	Oct 23, 2003	Oct 23, 2003

What are the latest accounts for PARK LANE LAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PARK LANE LAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for PARK LANE LAND LTD?

Filings

Date

Description

Document

Type

Jan 15, 2025

Unaudited abridged accounts made up to Apr 30, 2024

8 pages

Oct 23, 2024

Confirmation statement made on Oct 23, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Unaudited abridged accounts made up to Apr 30, 2023

8 pages

Nov 07, 2023

Confirmation statement made on Oct 23, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Unaudited abridged accounts made up to Apr 30, 2022

7 pages

Oct 25, 2022

Confirmation statement made on Oct 23, 2022 with no updates

3 pages

CS01

Jan 19, 2022

Unaudited abridged accounts made up to Apr 30, 2021

8 pages

Oct 26, 2021

Confirmation statement made on Oct 23, 2021 with updates

4 pages

CS01

Sep 06, 2021

Director's details changed for Mr David Sean Robinson on Sep 06, 2021

2 pages

CH01

Sep 06, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 04, 2021	RES15

Apr 28, 2021

Unaudited abridged accounts made up to Apr 30, 2020

7 pages

Dec 22, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Dec 07, 2020

Cancellation of shares. Statement of capital on Nov 06, 2020

Capital: GBP 68.00

4 pages

SH06

Dec 07, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Dec 07, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 05, 2020

Satisfaction of charge SC2581050011 in full

4 pages

MR04

Dec 05, 2020

Satisfaction of charge SC2581050010 in full

4 pages

MR04

Nov 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase of 34 a ordinary shares of £1.00 each / following purchase of shares their cancellation is approved 05/11/2020	RES13

Nov 09, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Nov 09, 2020

Director's details changed for Mr Brian John Clarke on Oct 01, 2020

2 pages

CH01

Nov 09, 2020

Secretary's details changed for Mr David Sean Robinson on Oct 01, 2020

1 pages

CH03

Nov 06, 2020

Cessation of James Mark Keane as a person with significant control on Nov 06, 2020

1 pages

PSC07

Nov 06, 2020

Termination of appointment of James Mark Keane as a director on Nov 06, 2020

1 pages

TM01

Jan 28, 2020

Unaudited abridged accounts made up to Apr 30, 2019

6 pages

Nov 12, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Feb 05, 2019

Total exemption full accounts made up to Apr 30, 2018

4 pages

View All Filings

Who are the officers of PARK LANE LAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, David Sean Newton Place G3 7PY Glasgow 25 Scotland	Nov 25, 2003		Secretary	Newton Place G3 7PY Glasgow 25 Scotland		British		Developer	97946440002
CLARKE, Brian John Newton Place G3 7PY Glasgow 25 Scotland	Nov 25, 2003		Director	Newton Place G3 7PY Glasgow 25 Scotland	Scotland	British	1963-12	Chartered Surveyor	44877770002
ROBINSON, David Sean Newton Place G3 7PY Glasgow 25 Scotland	Nov 25, 2003		Director	Newton Place G3 7PY Glasgow 25 Scotland	Scotland	British	1964-1	Developer	97946440003
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 23, 2003	Nov 25, 2003	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
KEANE, James Mark 11 Morningside Place EH10 5ES Edinburgh Midlothian	Nov 25, 2003	Nov 06, 2020	Director	11 Morningside Place EH10 5ES Edinburgh Midlothian	Scotland	British	1970-12	Director	105928530001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 23, 2003	Nov 25, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Oct 23, 2003	Nov 25, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK LANE LAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Mark Keane Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 Scotland	Yes
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian John Clarke Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 Scotland	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Sean Robinson Newton Place G3 7PY Glasgow 25 Scotland	Apr 06, 2016	Newton Place G3 7PY Glasgow 25 Scotland	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0