PARKLANE LEISURE INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC297927
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 115 4th Floor 115 George Street Edinburgh EH2 4JN on 29 April 2016. The most likely internet sites of PARKLANE LEISURE INTERNATIONAL LIMITED are www.parklaneleisureinternational.co.uk, and www.parklane-leisure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Parklane Leisure International Limited is a Private Limited Company. The company registration number is SC297927. Parklane Leisure International Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Parklane Leisure International Limited is 115 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . WELCH, Emma Marlene is a Secretary of the company. WELCH, Stuart is a Director of the company. Secretary WELCH, Stuart has been resigned. Director ANDREASEN, Michael Ole has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WELCH, Emma Marlene
Appointed Date: 30 August 2010
Director
WELCH, Stuart
Appointed Date: 28 February 2006
60 years old

Resigned Directors

Secretary
WELCH, Stuart
Resigned: 30 August 2010
Appointed Date: 28 February 2006
Director
ANDREASEN, Michael Ole
Resigned: 30 August 2010
Appointed Date: 28 February 2006
60 years old

Persons With Significant Control

Mr Stuart Welch
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PARKLANE LEISURE INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 115 4th Floor 115 George Street Edinburgh EH2 4JN on 29 April 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Accounting reference date extended from 28/02/07 to 31/03/07
28 Feb 2006
Incorporation

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