General information

Name:

Park Lane Land Limited

Office Address:

25 Newton Place G3 7PY Glasgow

Number: SC258105

Incorporation date: 2003-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Lane Land Ltd can be found at Glasgow at 25 Newton Place. Anyone can find the company using the postal code - G3 7PY. Park Lane Land's incorporation dates back to year 2003. The company is registered under the number SC258105 and company's official state is active. This particular Park Lane Land Ltd firm was recognized under three other names before it adapted the current name. It was originally established as Pl Larkfield Spv to be changed to Park Lane Land on 2021-09-06. The company's third registered name was present name up till 2003. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. Park Lane Land Limited released its latest accounts for the period that ended on 2022-04-30. The latest annual confirmation statement was submitted on 2022-10-23.

The data obtained that details this particular company's members suggests there are two directors: Brian C. and David R. who became members of the Management Board on 2003-11-25. In addition, the managing director's assignments are often helped with by a secretary - David R., who joined this company twenty one years ago.

  • Previous company's names
  • Park Lane Land Ltd 2021-09-06
  • Pl Larkfield Spv Limited 2015-05-13
  • Park Lane Land Limited 2003-11-20
  • Blp 2003-58 Limited 2003-10-23

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 25 November 2003

Latest update: 12 March 2024

Brian C.

Role: Director

Appointed: 25 November 2003

Latest update: 12 March 2024

David R.

Role: Director

Appointed: 25 November 2003

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Brian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James K.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2021-09-06 (RESOLUTIONS)
filed on: 6th, September 2021
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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