Parklane Leisure International Limited

General information

Name:

Parklane Leisure International Ltd

Office Address:

115 4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC297927

Incorporation date: 2006-02-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Edinburgh with reg. no. SC297927. The company was established in 2006. The headquarters of the company is located at 115 4th Floor 115 George Street. The area code is EH2 4JN. The firm's SIC and NACE codes are 46180 - Agents specialized in the sale of other particular products. Parklane Leisure International Ltd filed its latest accounts for the period that ended on Saturday 31st August 2019. The latest confirmation statement was filed on Saturday 29th February 2020.

Within this specific business, all of director's obligations have so far been done by Stuart W. who was designated to this position 14 years ago. The business had been controlled by Michael A. up until 10 years ago. In addition, the director's efforts are regularly supported by a secretary - Emma W., who was chosen by this business 10 years ago.

Stuart W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emma W.

Role: Secretary

Appointed: 30 August 2010

Latest update: 2 May 2020

Stuart W.

Role: Director

Appointed: 28 February 2006

Latest update: 2 May 2020

People with significant control

Stuart W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates Sat, 29th Feb 2020 (CS01)
filed on: 12th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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