PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
GLASGOW BLP 2004-96 LIMITED

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Company number SC273800
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED are www.parklanelandmanagementscotland.co.uk, and www.park-lane-land-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Land Management Scotland Limited is a Private Limited Company. The company registration number is SC273800. Park Lane Land Management Scotland Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Park Lane Land Management Scotland 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. Secretary CLARKE, Brian John has been resigned. Secretary CLARKE, Laura Josephine has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director CLARKE, Brian John has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 30 September 2012
Director
ROBINSON, David Sean
Appointed Date: 06 October 2004
61 years old

Resigned Directors

Secretary
CLARKE, Brian John
Resigned: 01 November 2005
Appointed Date: 06 October 2004
Secretary
CLARKE, Laura Josephine
Resigned: 30 September 2012
Appointed Date: 01 November 2005
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 24 September 2004
Director
CLARKE, Brian John
Resigned: 01 December 2014
Appointed Date: 06 October 2004
61 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 24 September 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr David Sean Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
23 Feb 2015
Termination of appointment of Brian John Clarke as a director on 1 December 2014
...
... and 31 more events
09 Oct 2004
Registered office changed on 09/10/04 from: 130 saint vincent street glasgow strathclyde G2 5HF
09 Oct 2004
New director appointed
09 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Company name changed blp 2004-96 LIMITED\certificate issued on 06/10/04
24 Sep 2004
Incorporation

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