About

Registered Number: SC125385
Date of Incorporation: 01/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: ANDERSON FYFE, 140 West George Street, Glasgow, G2 2HG

 

Established in 1990, Parklane Investments (Scotland) Ltd have registered office in Glasgow, it's status is listed as "Active". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 July 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 01 June 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
AA - Annual Accounts 01 March 2005
287 - Change in situation or address of Registered Office 09 August 2004
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
AA - Annual Accounts 02 March 2004
287 - Change in situation or address of Registered Office 13 October 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 16 May 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
MEM/ARTS - N/A 14 January 2002
419a(Scot) - N/A 28 November 2001
419a(Scot) - N/A 28 November 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 11 May 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
410(Scot) - N/A 26 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 January 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 22 June 1999
419b(Scot) - N/A 02 February 1999
419a(Scot) - N/A 20 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 05 June 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
419a(Scot) - N/A 23 January 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
RESOLUTIONS - N/A 14 October 1997
AA - Annual Accounts 26 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 28 July 1994
410(Scot) - N/A 17 May 1994
363s - Annual Return 13 May 1994
287 - Change in situation or address of Registered Office 18 April 1994
RESOLUTIONS - N/A 15 September 1993
AA - Annual Accounts 01 September 1993
288 - N/A 15 July 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 23 June 1992
410(Scot) - N/A 01 April 1992
410(Scot) - N/A 11 November 1991
419a(Scot) - N/A 04 October 1991
MEM/ARTS - N/A 01 July 1991
RESOLUTIONS - N/A 02 June 1991
MISC - Miscellaneous document 02 June 1991
410(Scot) - N/A 29 May 1991
410(Scot) - N/A 10 May 1991
363a - Annual Return 03 May 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 25 April 1991
410(Scot) - N/A 23 April 1991
419a(Scot) - N/A 16 April 1991
419a(Scot) - N/A 16 April 1991
410(Scot) - N/A 16 January 1991
410(Scot) - N/A 07 December 1990
288 - N/A 25 July 1990
288 - N/A 25 July 1990
287 - Change in situation or address of Registered Office 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1990
288 - N/A 06 June 1990
NEWINC - New incorporation documents 01 June 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 18 January 2000 Outstanding

N/A

Standard security 13 May 1994 Outstanding

N/A

Standard security 25 March 1992 Partially Satisfied

N/A

Bond & floating charge 29 October 1991 Outstanding

N/A

Standard security 10 May 1991 Fully Satisfied

N/A

Standard security 19 April 1991 Fully Satisfied

N/A

Standard security 19 April 1991 Fully Satisfied

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 12 April 1991 Fully Satisfied

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 12 April 1991 Outstanding

N/A

Standard security 28 December 1990 Fully Satisfied

N/A

Bond & floating charge 29 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.