About

Registered Number: SC086959
Date of Incorporation: 06/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Crookfur Park, Ayr Road, Newton Mearns, Glasgow, G77 6DT

 

Based in Newton Mearns, Glasgow, Parklands Country Club Ltd was setup in 1984. This company has 5 directors listed as Modlin, Joanna, Modlin, Michael, Duff, Agnes Porter, Mckenzie, Mary, Segal, Arthur in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODLIN, Joanna 31 May 1995 - 1
MODLIN, Michael 31 May 1995 - 1
SEGAL, Arthur N/A 07 January 1994 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Agnes Porter 06 August 1990 31 May 1995 1
MCKENZIE, Mary N/A 09 December 1994 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 18 March 2019
CH01 - Change of particulars for director 15 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 February 2018
CH01 - Change of particulars for director 07 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 February 2014
RESOLUTIONS - N/A 23 January 2014
CC04 - Statement of companies objects 23 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 12 March 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 31 December 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 01 August 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 21 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 02 February 2009
AAMD - Amended Accounts 11 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 15 March 2007
AA - Annual Accounts 12 January 2007
410(Scot) - N/A 22 June 2006
410(Scot) - N/A 09 June 2006
287 - Change in situation or address of Registered Office 11 May 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 02 March 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 14 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 16 February 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 February 1998
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 28 November 1996
RESOLUTIONS - N/A 28 November 1996
MEM/ARTS - N/A 28 November 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 29 January 1996
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 26 April 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 20 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 25 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1994
288 - N/A 21 July 1994
363s - Annual Return 18 February 1994
288 - N/A 10 February 1994
288 - N/A 08 February 1994
AA - Annual Accounts 17 January 1994
288 - N/A 25 June 1993
287 - Change in situation or address of Registered Office 25 June 1993
AA - Annual Accounts 17 February 1993
363a - Annual Return 17 February 1993
363a - Annual Return 27 April 1992
287 - Change in situation or address of Registered Office 27 April 1992
AA - Annual Accounts 18 October 1991
287 - Change in situation or address of Registered Office 04 June 1991
466(Scot) - N/A 15 May 1991
466(Scot) - N/A 13 May 1991
410(Scot) - N/A 13 May 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 01 March 1991
MISC - Miscellaneous document 29 November 1990
363 - Annual Return 29 November 1990
410(Scot) - N/A 13 November 1990
AA - Annual Accounts 10 August 1990
288 - N/A 10 August 1990
410(Scot) - N/A 03 April 1990
410(Scot) - N/A 26 March 1990
410(Scot) - N/A 23 November 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 17 May 1989
MISC - Miscellaneous document 09 May 1989
MISC - Miscellaneous document 09 May 1989
410(Scot) - N/A 05 May 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
MEM/ARTS - N/A 20 April 1989
MISC - Miscellaneous document 20 April 1989
288 - N/A 20 April 1989
128(4) - Notice of assignment of name or new name to any class of shares 20 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
MISC - Miscellaneous document 20 April 1989
419a(Scot) - N/A 25 January 1989
CERTNM - Change of name certificate 11 January 1989
CERTNM - Change of name certificate 11 January 1989
288 - N/A 06 January 1989
363 - Annual Return 03 August 1988
AA - Annual Accounts 03 August 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 12 June 1987
287 - Change in situation or address of Registered Office 27 October 1986
MISC - Miscellaneous document 18 June 1984

Mortgages & Charges

Description Date Status Charge by
Standard security 19 June 2006 Outstanding

N/A

Floating charge 01 June 2006 Outstanding

N/A

Standard security 03 May 1991 Outstanding

N/A

Standard security 08 November 1990 Outstanding

N/A

Standard security 16 March 1990 Outstanding

N/A

Bond & floating charge 09 March 1990 Fully Satisfied

N/A

Standard security 02 November 1989 Outstanding

N/A

Bond & floating charge 26 April 1989 Fully Satisfied

N/A

Standard security 09 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.