PARK LANE CALEDONIAN GROUP LIMITED
GLASGOW STEADMORE HOLDINGS LIMITED

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Company number SC174456
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,958 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK LANE CALEDONIAN GROUP LIMITED are www.parklanecaledoniangroup.co.uk, and www.park-lane-caledonian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Caledonian Group Limited is a Private Limited Company. The company registration number is SC174456. Park Lane Caledonian Group Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Park Lane Caledonian Group Limited is 87 Port Dundas Road Cowcaddens Glasgow G4 0hf. . ROBINSON, David Sean is a Secretary of the company. CLARKE, Brian John is a Director of the company. ROBINSON, David Sean is a Director of the company. Secretary MCDAID, Edward has been resigned. Nominee Secretary REID, Brian has been resigned. Director CONWAY, Peter Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCDAID, Edward has been resigned. Director O'NEILL, Stephen has been resigned. Director WRIGHT, James Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 19 December 2001
Director
CLARKE, Brian John
Appointed Date: 10 October 1997
61 years old
Director
ROBINSON, David Sean
Appointed Date: 22 April 1997
61 years old

Resigned Directors

Secretary
MCDAID, Edward
Resigned: 19 December 2001
Appointed Date: 22 April 1997
Nominee Secretary
REID, Brian
Resigned: 22 April 1997
Appointed Date: 15 April 1997
Director
CONWAY, Peter Michael
Resigned: 19 December 2001
Appointed Date: 01 March 2000
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 April 1997
Appointed Date: 15 April 1997
75 years old
Director
MCDAID, Edward
Resigned: 19 December 2001
Appointed Date: 31 July 1997
77 years old
Director
O'NEILL, Stephen
Resigned: 31 July 1997
Appointed Date: 22 April 1997
69 years old
Director
WRIGHT, James Gordon
Resigned: 17 March 2000
Appointed Date: 10 October 1997
79 years old

PARK LANE CALEDONIAN GROUP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,958
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,958
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
23 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997
Director resigned
23 Apr 1997
Secretary resigned
23 Apr 1997
Registered office changed on 23/04/97 from: 14 mitchell lane glasgow G1 3NU
15 Apr 1997
Incorporation

PARK LANE CALEDONIAN GROUP LIMITED Charges

19 December 2001
Floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 December 1999
Floating charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 December 1997
Bond & floating charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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