PARKLANDS LIMITED
| Status | ACTIVE |
| Company No. | SC148097 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 1993 |
| Age | 30 years, 5 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
PARKLANDS LIMITED is an active private limited company with number SC148097. It was incorporated 30 years, 5 months, 4 days ago, on 17 December 1993. The company address is Rosehall Rosehall, Grantown-on-spey, PH26 3HG, Scotland.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-05
Charge number: SC1480970052
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type group
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 04 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970051
Charge creation date: 2023-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2023
Action Date: 31 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970050
Charge creation date: 2023-08-31
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Susan Ann Mackenzie
Appointment date: 2023-02-15
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Taylor
Termination date: 2023-02-15
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-22
Psc name: Mr Ronald Shaw Taylor
Documents
Appoint person director company with name date
Date: 30 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Taylor
Appointment date: 2021-09-15
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-26
Officer name: Vikki Johnson
Documents
Capital cancellation shares
Date: 07 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-30
Capital : 93,020 GBP
Documents
Capital cancellation shares
Date: 07 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-30
Capital : 93,652 GBP
Documents
Capital return purchase own shares
Date: 07 Sep 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Sep 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 26 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-30
Charge number: SC1480970048
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-02
Charge number: SC1480970049
Documents
Cessation of a person with significant control
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Bgf Gp Limited
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Maurice Mcbride
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970042
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970043
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970045
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970044
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970046
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970047
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970040
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970038
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970035
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970036
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970037
Documents
Mortgage satisfy charge full
Date: 03 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970041
Documents
Mortgage satisfy charge full
Date: 02 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970039
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 4,126,351 GBP
Documents
Legacy
Date: 20 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH19
Date: 2021-05-20
Capital : 126,351 GBP
Documents
Legacy
Date: 20 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/05/21
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-17
Officer name: Keith John Barclay
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type group
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vikki Johnson
Appointment date: 2020-08-26
Documents
Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
New address: Rosehall the Square Grantown-on-Spey PH26 3HG
Old address: Parklands Nursing Home High Street Buckie Banffshire AB56 4AD
Change date: 2020-05-12
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hugh Reid
Termination date: 2020-05-01
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elaine Taylor
Change date: 2020-01-10
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-10
Officer name: Mrs Elaine Mcintosh
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mr Michael Hugh Reid
Documents
Accounts with accounts type group
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Simon Edward Wrench
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-01
Officer name: Simon Edward Wrench
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 11 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970047
Charge creation date: 2019-01-11
Documents
Notification of a person with significant control
Date: 03 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-28
Psc name: Bgf Gp Limited
Documents
Change to a person with significant control
Date: 03 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-28
Psc name: Mr Ronald Shaw Taylor
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Capital name of class of shares
Date: 03 Dec 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-28
Capital : 126,351.00 GBP
Documents
Statement of companys objects
Date: 03 Dec 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Mr Maurice Mcbride
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith John Barclay
Appointment date: 2018-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 10 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970046
Charge creation date: 2018-07-10
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with old address new address
Date: 05 Dec 2017
Category: Address
Type: AD02
New address: Parklands Group High Street Buckie Moray AB56 4AD
Old address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-01
Charge number: SC1480970045
Documents
Accounts with accounts type group
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970033
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970034
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970028
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970026
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970032
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970024
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970023
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970027
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970025
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970029
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970031
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970039
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970041
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970040
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970043
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970044
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970042
Charge creation date: 2017-04-12
Documents
Mortgage satisfy charge full
Date: 19 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970030
Documents
Mortgage satisfy charge full
Date: 19 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1480970022
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Wrench
Appointment date: 2017-04-11
Documents
Appoint person secretary company with name date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Edward Wrench
Appointment date: 2017-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Mcintosh
Termination date: 2017-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-24
Charge number: SC1480970037
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970038
Charge creation date: 2017-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-24
Charge number: SC1480970035
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1480970036
Charge creation date: 2017-03-24
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hms Secretaries Limited
Termination date: 2017-03-24
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
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