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Company Information for

PARKLANE LEISURE INTERNATIONAL LIMITED

115 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN,
Company Registration Number
SC297927
Private Limited Company
Active

Company Overview

About Parklane Leisure International Ltd
PARKLANE LEISURE INTERNATIONAL LIMITED was founded on 2006-02-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Parklane Leisure International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PARKLANE LEISURE INTERNATIONAL LIMITED
 
Legal Registered Office
115 4TH FLOOR
115 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JN
Other companies in EH3
 
Filing Information
Company Number SC297927
Company ID Number SC297927
Date formed 2006-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-02-28
Return next due 2019-03-14
Type of accounts MICRO
Last Datalog update: 2018-07-21 22:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLANE LEISURE INTERNATIONAL LIMITED

Company Officers of PARKLANE LEISURE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARLENE WELCH
Company Secretary 2010-08-30
STUART WELCH
Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WELCH
Company Secretary 2006-02-28 2010-08-30
MICHAEL OLE ANDREASEN
Director 2006-02-28 2010-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0128/02/16 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0128/02/15 FULL LIST
2014-03-25AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0128/02/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 FULL LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WELCH / 26/01/2012
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARLENE WELCH / 26/01/2012
2011-03-11AR0128/02/11 FULL LIST
2011-02-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15AA01PREVEXT FROM 31/03/2010 TO 31/08/2010
2010-10-01AP03SECRETARY APPOINTED MRS EMMA MARLENE WELCH
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY STUART WELCH
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREASEN
2010-03-22AR0128/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WELCH / 10/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLE ANDREASEN / 10/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / STUART WELCH / 10/03/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-09ELRESS386 DISP APP AUDS 20/02/07
2007-03-09ELRESS366A DISP HOLDING AGM 20/02/07
2007-02-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PARKLANE LEISURE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKLANE LEISURE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKLANE LEISURE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKLANE LEISURE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PARKLANE LEISURE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLANE LEISURE INTERNATIONAL LIMITED
Trademarks
We have not found any records of PARKLANE LEISURE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLANE LEISURE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as PARKLANE LEISURE INTERNATIONAL LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where PARKLANE LEISURE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARKLANE LEISURE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0195042010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKLANE LEISURE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKLANE LEISURE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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