PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED
GLASGOW SF 2063 LIMITED

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Company number SC296196
Status Active
Incorporation Date 26 January 2006
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 forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED are www.parklanerentedhomesglasgowharbour.co.uk, and www.park-lane-rented-homes-glasgow-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Rented Homes Glasgow Harbour Limited is a Private Limited Company. The company registration number is SC296196. Park Lane Rented Homes Glasgow Harbour Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Park Lane Rented Homes Glasgow Harbour 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 SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 01 June 2006
Director
CLARKE, Brian John
Appointed Date: 01 June 2006
61 years old
Director
ROBINSON, David Sean
Appointed Date: 01 June 2006
61 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 26 January 2006
Nominee Director
SF SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr David Sean Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Brian John Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 35 more events
20 Jun 2006
Secretary resigned
20 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed;new director appointed
05 Jun 2006
Company name changed sf 2063 LIMITED\certificate issued on 05/06/06
26 Jan 2006
Incorporation

PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED Charges

17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 6/4, plot 73, 301 harbour terraces, glasgow.
17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 3/1, plot 6, 305 glasgow harbour terraces, glasgow.
17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 4/5, plot 115, 302 meadowside quay walk, glasgow.
17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 0/1, plot 99, 302 meadowside quay walk, glasgow.
17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 6/5, plot 74, 301 glasgow harbour terraces, glasgow.
17 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Flat 4/5, plot 64, 301 glasgow harbour terraces, glasgow.
7 September 2007
Bond & floating charge
Delivered: 11 September 2007
Status: Satisfied on 11 November 2011
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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