PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
GLASGOW CROW ROAD PROPERTIES (GLASGOW) LTD.

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Company number SC175565
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 ; Satisfaction of charge 3 in full. The most likely internet sites of PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED are www.parklaneinvestmentsfenwickroad.co.uk, and www.park-lane-investments-fenwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Investments Fenwick Road Limited is a Private Limited Company. The company registration number is SC175565. Park Lane Investments Fenwick Road Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Park Lane Investments Fenwick Road Limited is 87 Port Dundas Road Cowcaddens Glasgow G4 0hf. . CLARKE, Brian John is a Secretary of the company. BROWN, Graeme Sutherland is a Director of the company. CLARKE, Brian John is a Director of the company. ROBINSON, David Sean is a Director of the company. Secretary HALL, William Derek has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAREY, Frank has been resigned. Director HALL, William Derek has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Brian John
Appointed Date: 14 February 2003
Director
BROWN, Graeme Sutherland
Appointed Date: 08 October 2003
64 years old
Director
CLARKE, Brian John
Appointed Date: 14 February 2003
61 years old
Director
ROBINSON, David Sean
Appointed Date: 14 February 2003
61 years old

Resigned Directors

Secretary
HALL, William Derek
Resigned: 14 February 2003
Appointed Date: 16 May 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Director
CAREY, Frank
Resigned: 14 February 2003
Appointed Date: 16 May 1997
73 years old
Director
HALL, William Derek
Resigned: 14 February 2003
Appointed Date: 16 May 1997
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Events

22 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,000
07 Oct 2015
Satisfaction of charge 3 in full
07 Oct 2015
Satisfaction of charge 5 in full
07 Oct 2015
Satisfaction of charge 4 in full
...
... and 56 more events
20 May 1997
Secretary resigned
20 May 1997
New director appointed
20 May 1997
Registered office changed on 20/05/97 from: 24 great king street edinburgh EH3 6QN
20 May 1997
New secretary appointed;new director appointed
16 May 1997
Incorporation

PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Charges

29 December 2003
Standard security
Delivered: 7 January 2004
Status: Satisfied on 7 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming fenwick filling station, fenwick road…
4 December 2003
Assignationa of rents
Delivered: 20 December 2003
Status: Satisfied on 7 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and benefit to all rental income over former…
4 December 2003
Floating charge
Delivered: 20 December 2003
Status: Satisfied on 7 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1997
Standard security
Delivered: 15 July 1997
Status: Satisfied on 4 June 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground by laurel street,glasgow.
23 May 1997
Floating charge
Delivered: 6 June 1997
Status: Satisfied on 4 June 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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