PARKLANDS HIGHLAND LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 4AD

Company number SC406418
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address PARKLANDS NURSING HOME, HIGH STREET, BUCKIE, BANFFSHIRE, AB56 4AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Hms Secretaries Limited as a secretary on 24 March 2017; Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PARKLANDS HIGHLAND LIMITED are www.parklandshighland.co.uk, and www.parklands-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Parklands Highland Limited is a Private Limited Company. The company registration number is SC406418. Parklands Highland Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Parklands Highland Limited is Parklands Nursing Home High Street Buckie Banffshire Ab56 4ad. . MCINTOSH, Elaine is a Secretary of the company. MCINTOSH, Elaine is a Director of the company. TAYLOR, Ronald Shaw is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MCINTOSH, Elaine
Appointed Date: 31 August 2011
Director
MCINTOSH, Elaine
Appointed Date: 31 August 2011
57 years old
Director
TAYLOR, Ronald Shaw
Appointed Date: 31 August 2011
66 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 24 March 2017
Appointed Date: 25 March 2013
Secretary
HMS SECRETARIES LIMITED
Resigned: 31 August 2011
Appointed Date: 31 August 2011
Director
MUNRO, Donald John
Resigned: 31 August 2011
Appointed Date: 31 August 2011
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 31 August 2011
Appointed Date: 31 August 2011

Persons With Significant Control

Parklands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKLANDS HIGHLAND LIMITED Events

24 Mar 2017
Termination of appointment of Hms Secretaries Limited as a secretary on 24 March 2017
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
20 Sep 2011
Appointment of Ronald Shaw Taylor as a director
07 Sep 2011
Termination of appointment of Hms Secretaries Limited as a secretary
07 Sep 2011
Termination of appointment of Hms Directors Limited as a director
07 Sep 2011
Termination of appointment of Donald Munro as a director
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PARKLANDS HIGHLAND LIMITED Charges

17 March 2014
Charge code SC40 6418 0012
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground adjacent to urray house muir of ord. Notification of…
17 March 2014
Charge code SC40 6418 0011
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Highland Council
Description: Tenants interest in the lease between highland council and…
6 November 2013
Charge code SC40 6418 0010
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: The Highland Council
Description: Ground at craighill terrace tain.
6 November 2013
Charge code SC40 6418 0009
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: The Highland Council
Description: Ground at urray house muir of ord.
1 October 2013
Charge code SC40 6418 0008
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in an area of ground near urray house muir…
1 October 2013
Charge code SC40 6418 0007
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in an area of ground at craighall terrace…
7 August 2013
Charge code SC40 6418 0006
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: The Highland Council
Description: Subjects adjacent urray house muir of ord in the parish of…
7 August 2013
Charge code SC40 6418 0005
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: The Highland Council
Description: Subjects at craighill terrace tain.
26 July 2013
Charge code SC40 6418 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at craighill terrace tain ross-shire ros 15268…
26 July 2013
Charge code SC40 6418 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground near urray house muir of ord ros 15267…
23 May 2013
Charge code SC40 6418 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code SC40 6418 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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