PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED
GLASGOW BLP 2002-46 LIMITED

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Company number SC236847
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, DOWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED are www.parklanedevelopmentsglasgowharbour.co.uk, and www.park-lane-developments-glasgow-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Developments Glasgow Harbour Limited is a Private Limited Company. The company registration number is SC236847. Park Lane Developments Glasgow Harbour Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Park Lane Developments Glasgow Harbour Limited is 87 Port Dundas Road Dowcaddens Glasgow G4 0hf. . ROBINSON, David Sean is a Secretary of the company. CLARKE, Brian John is a Director of the company. KEANE, James Mark is a Director of the company. KEANE, John Stephen is a Director of the company. ROBINSON, David Sean is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 24 September 2002
Director
CLARKE, Brian John
Appointed Date: 24 September 2002
62 years old
Director
KEANE, James Mark
Appointed Date: 13 December 2002
55 years old
Director
KEANE, John Stephen
Appointed Date: 13 December 2002
91 years old
Director
ROBINSON, David Sean
Appointed Date: 24 September 2002
62 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 17 September 2002
Nominee Director
BLP CREATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 17 September 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr David Sean Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Brian John Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr James Mark Keane
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
09 Oct 2002
Director resigned
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
25 Sep 2002
Company name changed blp 2002-46 LIMITED\certificate issued on 25/09/02
17 Sep 2002
Incorporation

PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED Charges

24 December 2004
Standard security
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Glasgow Harbour Developments Limited
Description: 4584 sq metres being site ms-D2 registered under title nos…
24 December 2004
Standard security
Delivered: 8 January 2005
Status: Satisfied on 29 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4584 square metres comprising development site ms-D2…
16 June 2003
Standard security
Delivered: 19 June 2003
Status: Satisfied on 29 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over development site ms-D2…
5 May 2003
Bond & floating charge
Delivered: 16 May 2003
Status: Satisfied on 29 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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