Parklands Limited in The Square GRANTOWN-ON-SPEY

Parklands Limited GRANTOWN-ON-SPEY

Parklands started in year 1993 as Private Limited Company with registration number SC148097. The Parklands company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Grantown-on-spey at Rosehall. Postal code: PH26 3HG.

The firm has 3 directors, namely Susan M., Elaine T. and Ronald T.. Of them, Ronald T. has been with the company the longest, being appointed on 17 December 1993 and Susan M. has been with the company for the least time - from 15 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parklands Limited Address / Contact

Office Address	Rosehall
Office Address2	The Square
Town	Grantown-on-spey
Post code	PH26 3HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148097
Date of Incorporation	Fri, 17th Dec 1993
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Susan M.

Position: Director

Appointed: 15 February 2023

Elaine T.

Position: Director

Appointed: 26 April 2012

Ronald T.

Position: Director

Appointed: 17 December 1993

Donald T.

Position: Director

Appointed: 15 September 2021

Resigned: 15 February 2023

Vikki J.

Position: Director

Appointed: 26 August 2020

Resigned: 26 July 2021

Michael R.

Position: Director

Appointed: 12 August 2019

Resigned: 01 May 2020

Keith B.

Position: Director

Appointed: 28 November 2018

Resigned: 17 May 2021

Maurice M.

Position: Director

Appointed: 28 November 2018

Resigned: 30 June 2021

Simon W.

Position: Secretary

Appointed: 11 April 2017

Resigned: 01 April 2019

Simon W.

Position: Director

Appointed: 11 April 2017

Resigned: 01 April 2019

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2013

Resigned: 24 March 2017

Philip J.

Position: Director

Appointed: 01 November 2010

Resigned: 31 August 2014

Linda T.

Position: Director

Appointed: 01 November 2010

Resigned: 25 May 2012

Elaine M.

Position: Secretary

Appointed: 01 November 2010

Resigned: 11 April 2017

Linda T.

Position: Secretary

Appointed: 01 November 2008

Resigned: 31 October 2010

Matthew T.

Position: Secretary

Appointed: 03 December 2007

Resigned: 01 November 2008

Ronald T.

Position: Secretary

Appointed: 11 May 2005

Resigned: 27 May 2007

Jill S.

Position: Director

Appointed: 31 July 1996

Resigned: 29 January 1998

Moira T.

Position: Secretary

Appointed: 01 April 1994

Resigned: 11 May 2005

Moira T.

Position: Director

Appointed: 01 April 1994

Resigned: 11 May 2005

Wiliam J.

Position: Director

Appointed: 04 January 1994

Resigned: 31 August 2006

James T.

Position: Director

Appointed: 04 January 1994

Resigned: 01 March 1996

Mathie Macluckie Solicitors

Position: Corporate Secretary

Appointed: 17 December 1993

Resigned: 04 January 1994

Gordon P.

Position: Director

Appointed: 17 December 1993

Resigned: 31 July 1996

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Ronald T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bgf Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10657217
Notified on	28 December 2018
Ceased on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 118500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 118500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 30th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 filed on: 3rd, February 2010	annual return	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 8th, November 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 8th, November 2007	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)
363(288)	Wed, 19th Dec 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 18th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/05/00	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Dec 1997 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Dec 1997 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 19th Dec 1996 with shareholders record filed on: 19th, December 1996	annual return	Free Download (5 pages)
363(288)	Thu, 19th Dec 1996 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Jan 1996 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 1996 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 10th, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 10th, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return
363s	Annual return up to Wed, 22nd Feb 1995 with shareholders record filed on: 22nd, February 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return

Parklands Limited GRANTOWN-ON-SPEY

Parklands Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Elaine T.

Ronald T.

Donald T.

Vikki J.

Michael R.

Keith B.

Maurice M.

Simon W.

Simon W.

Hms Secretaries Limited

Philip J.

Linda T.

Elaine M.

Linda T.

Matthew T.

Ronald T.

Jill S.

Moira T.

Moira T.

Wiliam J.

James T.

Mathie Macluckie Solicitors

Gordon P.

People with significant control

Company filings

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