Parklands Developments Limited. Head office in Grantown-on-spey. Check Director.

Parklands Developments Limited, Grantown-on-spey

Parklands Developments Limited is a private limited company. Once, it was called Hms (996) Limited (changed on 2014-03-24). Situated at Rosehall, The Square, Grantown-On-Spey PH26 3HG, the aforementioned 10 years old firm was incorporated on 2014-03-03 and is categorised as "residential nursing care facilities" (SIC: 87100).
3 directors can be found in this enterprise: Susan M. (appointed on 15 February 2023), Ronald T. (appointed on 20 March 2014), Elaine T. (appointed on 20 March 2014).

About
Name: Parklands Developments Limited
Number: SC471450
Incorporation date: 2014-03-03
End of financial year: 31 December


Address:	Rosehall The Square Grantown-on-spey PH26 3HG
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Parklands Limited

6 April 2016

Address	Rosehall The Square, Grantown-On-Spey, PH26 3HG, Scotland
Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc148097
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Parklands Developments Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was submitted on 2023-03-03. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Parklands Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Square, PH26 3HG Grantown-On-Spey.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge SC4714500016, created on 2024-01-10 filed on: 12th, January 2024 \| mortgage	Free Download (5 pages)

Type		Free download
MR01	Registration of charge SC4714500016, created on 2024-01-10 filed on: 12th, January 2024 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC4714500015, created on 2024-01-05 filed on: 8th, January 2024 \| mortgage	Free Download (18 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-02-15 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-15 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC4714500014, created on 2022-01-31 filed on: 1st, February 2022 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC4714500013, created on 2022-01-27 filed on: 28th, January 2022 \| mortgage	Free Download (18 pages)
AP01	New director was appointed on 2021-12-03 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-15 filed on: 28th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge SC4714500003 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500010 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500012 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500009 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500008 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500002 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500011 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500007 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500004 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC4714500006 in full filed on: 3rd, July 2021 \| mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-08-26 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4714500012, created on 2020-09-17 filed on: 24th, September 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge SC4714500011, created on 2020-05-27 filed on: 1st, June 2020 \| mortgage	Free Download (15 pages)
TM01	Director appointment termination date: 2020-05-01 filed on: 12th, May 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Parklands Nursing Home High Street Buckie Banffshire AB56 4AD to Rosehall the Square Grantown-on-Spey PH26 3HG on 2020-05-12 filed on: 12th, May 2020 \| address	Free Download (1 page)
MR01	Registration of charge SC4714500010, created on 2020-03-24 filed on: 1st, April 2020 \| mortgage	Free Download (18 pages)
CH01	On 2020-01-10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-12 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-04-01 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge SC4714500005 in full filed on: 13th, March 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4714500009, created on 2018-11-16 filed on: 20th, November 2018 \| mortgage	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC4714500008, created on 2017-07-21 filed on: 26th, July 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4714500007, created on 2017-07-07 filed on: 26th, July 2017 \| mortgage	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge SC4714500001 in full filed on: 31st, May 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4714500006, created on 2017-05-17 filed on: 22nd, May 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4714500005, created on 2017-04-12 filed on: 21st, April 2017 \| mortgage	Free Download (16 pages)
SH01	Statement of Capital on 2017-03-31: 10000.00 GBP filed on: 11th, April 2017 \| capital	Free Download (3 pages)
AP03	On 2017-04-11 - new secretary appointed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4714500004, created on 2017-03-24 filed on: 5th, April 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge SC4714500002, created on 2017-03-24 filed on: 4th, April 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4714500003, created on 2017-03-24 filed on: 4th, April 2017 \| mortgage	Free Download (17 pages)
TM02	Secretary appointment termination on 2017-03-20 filed on: 20th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC4714500001, created on 2015-10-06 filed on: 7th, October 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (14 pages)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed hms (996) LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-03-20 change of name
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2014-03-20 filed on: 20th, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-20 filed on: 20th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2014 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-03: 2.00 GBP capital

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