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Company Information for

PARK LANE PALISADE LIMITED

COWCADDENS, GLASGOW, G4 0HF,
Company Registration Number
SC177093
Private Limited Company
Dissolved

Dissolved 2014-10-31

Company Overview

About Park Lane Palisade Ltd
PARK LANE PALISADE LIMITED was founded on 1997-07-09 and had its registered office in Cowcaddens. The company was dissolved on the 2014-10-31 and is no longer trading or active.

Key Data
Company Name
PARK LANE PALISADE LIMITED
 
Legal Registered Office
COWCADDENS
GLASGOW
G4 0HF
Other companies in G4
 
Previous Names
CROFTHAY LIMITED07/08/1997
Filing Information
Company Number SC177093
Date formed 1997-07-09
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 03:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE PALISADE LIMITED

Company Officers of PARK LANE PALISADE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MCDAID
Company Secretary 1997-07-31
BRIAN JOHN CLARKE
Director 1997-07-31
PAUL FRANCIS DOHERTY
Director 1997-07-31
EDWARD MCDAID
Director 1997-07-31
ALAN BAXTER WILSON
Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1997-07-09 1997-07-31
STEPHEN MABBOTT
Nominated Director 1997-07-09 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MCDAID NEWLANDS LANARKSHIRE LIMITED Company Secretary 1994-05-03 CURRENT 1994-05-03 Active
EDWARD MCDAID PARKLANE INVESTMENTS (SCOTLAND) LIMITED Company Secretary 1990-06-02 CURRENT 1990-06-01 Active
BRIAN JOHN CLARKE TURNBERRY COMMERCIAL LIMITED Director 2018-02-13 CURRENT 2011-12-22 Active
BRIAN JOHN CLARKE STEADMORE LTD Director 2017-07-17 CURRENT 2014-01-03 Active
BRIAN JOHN CLARKE GRAND BEC M & I LTD Director 2015-03-02 CURRENT 2015-03-02 Active
BRIAN JOHN CLARKE PLD RENFREWSHIRE LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE PARK LANE (SCOTLAND) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED Director 2007-12-05 CURRENT 2007-08-24 Dissolved 2015-08-12
BRIAN JOHN CLARKE OLDPL7 LTD Director 2006-06-01 CURRENT 2006-01-26 Active
BRIAN JOHN CLARKE STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Director 2005-03-17 CURRENT 2005-01-12 Dissolved 2015-08-12
BRIAN JOHN CLARKE LEVENFLOW LIMITED Director 2004-09-16 CURRENT 2000-03-17 Active
BRIAN JOHN CLARKE PARK FORREST (SCOTLAND) LIMITED Director 2004-06-28 CURRENT 2004-05-24 Dissolved 2016-09-20
BRIAN JOHN CLARKE THE QUADRANT (EDINBURGH) LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
BRIAN JOHN CLARKE PL LARKFIELD SPV LIMITED Director 2003-11-25 CURRENT 2003-10-23 Active
BRIAN JOHN CLARKE PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Director 2003-02-14 CURRENT 1997-05-16 Active
BRIAN JOHN CLARKE OLDPL6 LTD Director 2002-09-24 CURRENT 2002-09-17 Active
BRIAN JOHN CLARKE OLDPL1 LTD Director 2001-11-07 CURRENT 2001-11-07 Active
BRIAN JOHN CLARKE OLDPL5 LTD Director 1999-03-11 CURRENT 1993-06-17 Active
BRIAN JOHN CLARKE PARK LANE CITY LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
BRIAN JOHN CLARKE OLDPL4 LTD Director 1997-10-10 CURRENT 1994-05-03 Active
BRIAN JOHN CLARKE OLDPL2 LTD Director 1997-10-10 CURRENT 1997-04-15 Active
BRIAN JOHN CLARKE NEWLANDS LANARKSHIRE LIMITED Director 1997-09-01 CURRENT 1994-05-03 Active
BRIAN JOHN CLARKE PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-06-30 CURRENT 1990-06-01 Active
PAUL FRANCIS DOHERTY DRUM DEVELOPMENT COMPANY LIMITED Director 2008-09-19 CURRENT 2000-11-10 Active
PAUL FRANCIS DOHERTY DRUM PROPERTY GROUP LIMITED Director 2007-11-14 CURRENT 2004-02-04 Active
PAUL FRANCIS DOHERTY ADAGIO DEVELOPMENTS PLC Director 1996-08-20 CURRENT 1995-05-15 Liquidation
EDWARD MCDAID PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1990-06-02 CURRENT 1990-06-01 Active
ALAN BAXTER WILSON EXCELSIOR RACING LTD Director 2015-01-23 CURRENT 2015-01-23 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 6 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 8 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 9 LIMITED Director 2013-02-01 CURRENT 2012-08-03 Active
ALAN BAXTER WILSON DRUM KINGSWELLS 3 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 2 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 1 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Liquidation
ALAN BAXTER WILSON DRUM KINGSWELLS 4 LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active
ALAN BAXTER WILSON DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2012-03-09 CURRENT 2010-03-09 Liquidation
ALAN BAXTER WILSON PRIME FOUR LIMITED Director 2012-03-09 CURRENT 2011-09-08 Active
ALAN BAXTER WILSON DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
ALAN BAXTER WILSON ADAGIO DEVELOPMENTS PLC Director 1996-08-20 CURRENT 1995-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-31GAZ2STRUCK OFF AND DISSOLVED
2014-07-11GAZ1FIRST GAZETTE
2013-12-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-08GAZ1FIRST GAZETTE
2013-01-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04LATEST SOC04/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-04AR0109/07/12 FULL LIST
2012-01-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AR0109/07/11 FULL LIST
2011-06-16AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-08-06AR0109/07/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-12-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-23363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THIRD FLOOR 90 ST VINCENT STREET GLASGOW G2 5UB
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-02363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-27363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-19363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-05-14225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-12363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-12-29SRES01ADOPT MEM AND ARTS 20/10/97
1997-12-10SRES13SHARE CONVERT/RECLASS 20/10/97
1997-12-10SRES01ADOPT MEM AND ARTS 20/10/97
1997-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-26288aNEW DIRECTOR APPOINTED
1997-08-26288aNEW DIRECTOR APPOINTED
1997-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-06CERTNMCOMPANY NAME CHANGED CROFTHAY LIMITED CERTIFICATE ISSUED ON 07/08/97
1997-08-04SRES04£ NC 100/100000 31/07
1997-08-04288bSECRETARY RESIGNED
1997-08-04288bDIRECTOR RESIGNED
1997-08-04123NC INC ALREADY ADJUSTED 31/07/97
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1997-08-04SRES01ALTER MEM AND ARTS 31/07/97
1997-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARK LANE PALISADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-11
Proposal to Strike Off2013-11-08
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE PALISADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK LANE PALISADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-03-31 £ 3,147
Cash Bank In Hand 2011-03-31 £ 3,132
Current Assets 2012-03-31 £ 19,963
Current Assets 2011-03-31 £ 19,948
Shareholder Funds 2012-03-31 £ 19,963
Shareholder Funds 2011-03-31 £ 19,948
Stocks Inventory 2012-03-31 £ 16,816
Stocks Inventory 2011-03-31 £ 16,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK LANE PALISADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE PALISADE LIMITED
Trademarks
We have not found any records of PARK LANE PALISADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE PALISADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARK LANE PALISADE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE PALISADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARK LANE PALISADE LIMITEDEvent Date2014-07-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyPARK LANE PALISADE LIMITEDEvent Date2013-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE PALISADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK LANE PALISADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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