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PARKLANE PROPERTY IMPROVEMENTS LTD

PARKLANE PROPERTY IMPROVEMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKLANE PROPERTY IMPROVEMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763797
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKLANE PROPERTY IMPROVEMENTS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is PARKLANE PROPERTY IMPROVEMENTS LTD located?

    Registered Office Address
    Unit 3 Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKLANE PROPERTY IMPROVEMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PARKLANE PROPERTY IMPROVEMENTS LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for PARKLANE PROPERTY IMPROVEMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2023 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2023

    Statement of capital on Mar 27, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PARKLANE PROPERTY IMPROVEMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Peter Hunter
    Firs Crescent
    Bannockburn
    FK7 0AG Stirling
    90
    Scotland
    		Director
    Firs Crescent
    Bannockburn
    FK7 0AG Stirling
    90
    Scotland
    		ScotlandScottishCompany Director87117000001
    O'HANLON, Sandra
    St. Andrews Gate
    ML4 3DA Bellshill
    2
    Scotland
    		Director
    St. Andrews Gate
    ML4 3DA Bellshill
    2
    Scotland
    		ScotlandScottishCompany Director279494410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKLANE PROPERTY IMPROVEMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hunter Mccormick
    Firs Crescent
    Bannockburn
    FK7 0AG Stirling
    90
    Scotland
    		Mar 27, 2023
    Firs Crescent
    Bannockburn
    FK7 0AG Stirling
    90
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sandra O'Hanlon
    St. Andrews Gate
    ML4 3DA Bellshill
    2
    Scotland
    		Mar 27, 2023
    St. Andrews Gate
    ML4 3DA Bellshill
    2
    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.
    • 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