PL LARKFIELD SPV LIMITED
GLASGOW PARK LANE LAND LIMITED BLP 2003-58 LIMITED

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Company number SC258105
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 87 PORT DUNDAS ROAD, COWCADDENS, GLASGOW, G4 0HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PL LARKFIELD SPV LIMITED are www.pllarkfieldspv.co.uk, and www.pl-larkfield-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Pl Larkfield Spv Limited is a Private Limited Company. The company registration number is SC258105. Pl Larkfield Spv Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Pl Larkfield Spv 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. KEANE, James Mark 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 "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, David Sean
Appointed Date: 25 November 2003
Director
CLARKE, Brian John
Appointed Date: 25 November 2003
61 years old
Director
KEANE, James Mark
Appointed Date: 25 November 2003
54 years old
Director
ROBINSON, David Sean
Appointed Date: 25 November 2003
61 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 23 October 2003
Nominee Director
BLP CREATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 23 October 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 23 October 2003

Persons With Significant Control

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%
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 James Mark Keane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PL LARKFIELD SPV LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 102
26 Oct 2015
Registration of charge SC2581050011, created on 23 October 2015
...
... and 63 more events
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
20 Nov 2003
Company name changed blp 2003-58 LIMITED\certificate issued on 20/11/03
23 Oct 2003
Incorporation

PL LARKFIELD SPV LIMITED Charges

23 October 2015
Charge code SC25 8105 0011
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Brian John Clarke, James Mark Keane, David Sean Robinson
Description: The subjects known as 197 victoria road, glasgow GLA173195…
12 October 2015
Charge code SC25 8105 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Brian John Clarke, James Mark Keane, David Sean Robinson
Description: Contains floating charge…
7 November 2012
Assignation of insurance policy
Delivered: 10 November 2012
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: To the bank all rights to the insurances and all money…
2 November 2012
Account pledge
Delivered: 17 November 2012
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposits, accounts and re accounts see form for details.
28 September 2011
Assignation of rents
Delivered: 30 September 2011
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title interest and benefit in and to the rental…
21 September 2006
Standard security
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: Subjects lying on the northeast side of kings inch road…
26 April 2004
Standard security
Delivered: 12 May 2004
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on northeast side of kings inch road, renfrew &…
21 April 2004
Standard security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Clydeport Properties Limited
Description: Subjects on northeast side of kings inch road and southwest…
31 December 2003
Standard security
Delivered: 14 January 2004
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11.35 acres on eastern side of victoria road, glasgow.
31 December 2003
Standard security
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: First Glasgow (No 1) Limited
Description: 11.35 acres in the parish of govan relative to disposition…
11 December 2003
Floating charge
Delivered: 19 December 2003
Status: Satisfied on 2 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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