PARK LANE DEVELOPMENTS LIMITED
GLASGOW STEADMORE DEVELOPMENTS LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0HF

Company number SC174457
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-nine 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 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK LANE DEVELOPMENTS LIMITED are www.parklanedevelopments.co.uk, and www.park-lane-developments.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 Developments Limited is a Private Limited Company. The company registration number is SC174457. Park Lane Developments Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Park Lane Developments Limited is 87 Port Dundas Road Cowcaddens Glasgow G4 0hf. . ROBINSON, David Sean is a Secretary of the company. ROBINSON, David Sean is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CLARKE, Brian John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCDAID, Edward has been resigned. Director MURRAY, John Robert has been resigned. Director O'NEILL, Stephen has been resigned. Director ROBINSON, Gavin Paul has been resigned. Director URQUHART, Shonah has been resigned. Director WILTON, Owen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 22 April 1997
Director
ROBINSON, David Sean
Appointed Date: 22 April 1997
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 April 1997
Appointed Date: 15 April 1997
Director
CLARKE, Brian John
Resigned: 01 December 2014
Appointed Date: 10 October 1997
61 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
MURRAY, John Robert
Resigned: 13 March 2009
Appointed Date: 01 March 2006
59 years old
Director
O'NEILL, Stephen
Resigned: 31 July 1997
Appointed Date: 22 April 1997
69 years old
Director
ROBINSON, Gavin Paul
Resigned: 13 March 2009
Appointed Date: 01 March 2006
64 years old
Director
URQUHART, Shonah
Resigned: 15 January 2009
Appointed Date: 01 March 2006
57 years old
Director
WILTON, Owen
Resigned: 03 November 2011
Appointed Date: 01 February 2008
63 years old

PARK LANE DEVELOPMENTS 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 100
28 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 100
23 Feb 2015
Termination of appointment of Brian John Clarke as a director on 1 December 2014
...
... and 89 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 DEVELOPMENTS LIMITED Charges

22 June 2007
Standard security
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 92 glasgow road, paisley REN69016.
15 May 2007
Standard security
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 1400 square metres gilbert street/teviot street, glasgow.
24 November 2006
Standard security
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on west side of hillington road (near junction…
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121-127 lancefield street, glasgow GLA169167.
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 4D,4E,4F & 4G, 139 & 133 lancefield street & unit 4B…
8 March 2005
Standard security
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at dumbarton road, yoker, glasgow GLA179938.
8 March 2005
Standard security
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Scottish Power Generation Limited
Description: 10.1 acres of ground at dumbarton road, yoker.
30 September 2004
Standard security
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 2A, 87 port dundas road, glasgow…
13 September 2004
Standard security
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at rothesay dock, dock street, clydebank DMB74982.
18 June 2004
Standard security
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at yoker in the county of barony and…
17 June 2004
Standard security
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at yoker , glasgow GLA175952.
6 April 2004
Standard security
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: Subjects at rothesay dock, dock street, clydebank.
7 November 2002
Standard security
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Keane Developments Limited
Description: Subjects oliver site, new mart road, edinburgh (title…
10 June 2002
Standard security
Delivered: 13 June 2002
Status: Satisfied on 13 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oliver site, newmart road, edinburgh.
6 June 2002
Standard security
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oliver site, newmart road, edinburgh.
7 January 2002
Standard security
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Clydeport Properties Limited
Description: Ground lying on the nort side of south street, scotstoun…
7 January 2002
Standard security
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects on the north side of south street, glasgow.
28 March 2001
Standard security
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Q.C.Consultants & Project Managers Limited
Description: Subjects to the north west of charlotte street, glasgow…
5 September 2000
Standard security
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Q.C. Consultants & Project Managers Limited
Description: Subjects situated on the northwest of charlotte street…
17 August 2000
Standard security
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/4 bell street & 42, 44 46 & 48 candleriggs, glasgow.
16 September 1999
Floating charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 March 1998
Floating charge
Delivered: 13 March 1998
Status: Satisfied on 12 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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