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PL LARKFIELD SPV LIMITED - 25 Newton Place, Glasgow, G3 7PY, Scotland, United Kingdom
Company Information
- Company registration number
- SC258105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Newton Place
- Glasgow
- G3 7PY
- Scotland 25 Newton Place, Glasgow, G3 7PY, Scotland UK
Management
- Managing Directors
- CLARKE, Brian John
- ROBINSON, David Sean
- Company secretaries
- ROBINSON, David Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Brian John Clarke
- Mr David Sean Robinson
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK LANE LAND LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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PL LARKFIELD SPV LIMITED Company Description
- PL LARKFIELD SPV LIMITED is a ltd registered in United Kingdom with the Company reg no SC258105. Its current trading status is "live". It was registered 2003-10-23. It was previously called PARK LANE LAND LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 25 Newton Place .
Get PL LARKFIELD SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pl Larkfield Spv Limited - 25 Newton Place, Glasgow, G3 7PY, Scotland, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-01-28) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
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change-person-secretary-company-with-change-date (2020-11-09) - CH03
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change-person-director-company-with-change-date (2020-11-09) - CH01
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capital-cancellation-shares (2020-12-07) - SH06
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resolution (2020-11-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-12-05) - MR04
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capital-return-purchase-own-shares (2020-12-07) - SH03
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-05-08) - GAZ1
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certificate-change-of-name-company (2015-05-13) - CERTNM
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gazette-filings-brought-up-to-date (2015-08-05) - DISS40
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accounts-with-accounts-type-full (2015-08-17) - AA
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-11-17) - MG01s
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legacy (2012-11-10) - MG01s
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accounts-with-accounts-type-full (2012-04-02) - AA
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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legacy (2011-09-30) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-01-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-09-04) - 225
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legacy (2006-09-29) - 410(Scot)
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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legacy (2005-06-23) - 288c
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resolution (2005-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 410(Scot)
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legacy (2004-01-14) - 410(Scot)
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legacy (2004-04-02) - 288c
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mortgage-alter-floating-charge (2004-04-22) - 466(Scot)
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legacy (2004-05-12) - 410(Scot)
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legacy (2004-09-22) - 225
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legacy (2004-11-04) - 363s
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legacy (2004-04-27) - 410(Scot)
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-20) - CERTNM
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-12-15) - 88(2)R
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legacy (2003-12-15) - 123
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memorandum-articles (2003-12-15) - MEM/ARTS
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legacy (2003-12-19) - 410(Scot)
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mortgage-alter-floating-charge (2003-12-24) - 466(Scot)
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incorporation-company (2003-10-23) - NEWINC