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Home > Scotland > PARK LANE (SCOTLAND) LTD
Company Information for

PARK LANE (SCOTLAND) LTD

25 NEWTON PLACE, GLASGOW, G3 7PY,
Company Registration Number
SC400668
Private Limited Company
Active

Company Overview

About Park Lane (scotland) Ltd
PARK LANE (SCOTLAND) LTD was founded on 2011-05-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Park Lane (scotland) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARK LANE (SCOTLAND) LTD
 
Legal Registered Office
25 NEWTON PLACE
GLASGOW
G3 7PY
Other companies in G2
 
Previous Names
PL LAND MANAGEMENT LIMITED28/08/2013
Filing Information
Company Number SC400668
Company ID Number SC400668
Date formed 2011-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE (SCOTLAND) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OGILVIE MUNRO CORPORATE FINANCE LIMITED   REDPARR LIMITED
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Company Officers of PARK LANE (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
DAVID SEAN ROBINSON
 Company Secretary 2011-05-31
BRIAN JOHN CLARKE
 Director 2011-05-31
DAVID SEAN ROBINSON
 Director 2011-05-31
OWEN WILTON
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-05-31 2011-05-31
STEPHEN GEORGE MABBOTT
 Director 2011-05-31 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 - Proposal to Strike off
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 PARK LANE LAND LTD 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 - Proposal to Strike off
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 OLDPL9 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 PARK LANE PALISADE LIMITED Director 1997-07-31 CURRENT 1997-07-09 Dissolved 2014-10-31
BRIAN JOHN CLARKE PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-06-30 CURRENT 1990-06-01 Active
DAVID SEAN ROBINSON TURNBERRY COMMERCIAL LIMITED Director 2018-02-13 CURRENT 2011-12-22 Active
DAVID SEAN ROBINSON STEADMORE LTD Director 2017-07-17 CURRENT 2014-01-03 Active
DAVID SEAN ROBINSON PLANTREY M & I LTD Director 2015-03-02 CURRENT 2015-03-02 Active
DAVID SEAN ROBINSON PLD RENFREWSHIRE LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
DAVID SEAN ROBINSON STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED Director 2007-12-05 CURRENT 2007-08-24 Dissolved 2015-08-12
DAVID SEAN ROBINSON OLDPL7 LTD Director 2006-06-01 CURRENT 2006-01-26 Active - Proposal to Strike off
DAVID SEAN ROBINSON STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Director 2005-03-17 CURRENT 2005-01-12 Dissolved 2015-08-12
DAVID SEAN ROBINSON OLDPL8 LTD Director 2004-10-06 CURRENT 2004-09-24 Active
DAVID SEAN ROBINSON PARK FORREST (SCOTLAND) LIMITED Director 2004-06-28 CURRENT 2004-05-24 Dissolved 2016-09-20
DAVID SEAN ROBINSON THE QUADRANT (EDINBURGH) LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
DAVID SEAN ROBINSON PARK LANE LAND LTD Director 2003-11-25 CURRENT 2003-10-23 Active
DAVID SEAN ROBINSON PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED Director 2003-02-14 CURRENT 1997-05-16 Active
DAVID SEAN ROBINSON OLDPL6 LTD Director 2002-09-24 CURRENT 2002-09-17 Active - Proposal to Strike off
DAVID SEAN ROBINSON OLDPL1 LTD Director 2001-11-07 CURRENT 2001-11-07 Active
DAVID SEAN ROBINSON LEVENFLOW LIMITED Director 2000-08-24 CURRENT 2000-03-17 Active
DAVID SEAN ROBINSON OLDPL9 LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
DAVID SEAN ROBINSON PARKLANE INVESTMENTS (SCOTLAND) LIMITED Director 1997-10-10 CURRENT 1990-06-01 Active
DAVID SEAN ROBINSON OLDPL2 LTD Director 1997-04-22 CURRENT 1997-04-15 Active
DAVID SEAN ROBINSON OLDPL3 LTD Director 1997-04-22 CURRENT 1997-04-15 Active
DAVID SEAN ROBINSON OLDPL4 LTD Director 1995-05-03 CURRENT 1994-05-03 Active
DAVID SEAN ROBINSON OLDPL5 LTD Director 1995-04-10 CURRENT 1993-06-17 Active
OWEN WILTON PLD RENFREWSHIRE LIMITED Director 2011-06-23 CURRENT 2011-05-31 Active

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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-10SH0110/03/21 STATEMENT OF CAPITAL GBP 100
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Tlt Solicitors Llp 140 West George Street Glasgow G2 2HG
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN ROBINSON / 31/05/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CLARKE / 31/05/2014
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID SEAN ROBINSON on 2014-05-31
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM C/O Anderson Fyfe Llp 140 West George Street Glasgow G2 2HG
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-28CERTNMCompany name changed pl land management LIMITED\certificate issued on 28/08/13
2013-08-28RES15CHANGE OF COMPANY NAME 29/05/22
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09DISS40Compulsory strike-off action has been discontinued
2012-10-08AR0131/05/12 ANNUAL RETURN FULL LIST
2012-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-24AP01DIRECTOR APPOINTED OWEN WILTON
2011-06-20AA01CURREXT FROM 31/05/2012 TO 30/09/2012
2011-06-20SH0131/05/11 STATEMENT OF CAPITAL GBP 2
2011-06-15AP03SECRETARY APPOINTED DAVID SEAN ROBINSON
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O ANDERSON FYFE 140 WEST GEORGE STREET GLASGOW G2 2HG UNITED KINGDOM
2011-06-15AP01DIRECTOR APPOINTED BRIAN JOHN CLARKE
2011-06-15AP01DIRECTOR APPOINTED DAVID SEAN ROBINSON
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PARK LANE (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-05
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE (SCOTLAND) LTD
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 (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-05-31 £ 29,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE (SCOTLAND) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2011-05-31 £ 142,274
Current Assets 2011-05-31 £ 331,819
Debtors 2011-05-31 £ 189,545
Shareholder Funds 2011-05-31 £ 302,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK LANE (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE (SCOTLAND) LTD
Trademarks
We have not found any records of PARK LANE (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE (SCOTLAND) LTD. 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 (68320 - Management of real estate on a fee or contract basis) as PARK LANE (SCOTLAND) LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE (SCOTLAND) LTD 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 (SCOTLAND) LTDEvent Date2012-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE (SCOTLAND) LTD 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 (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7PY