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OLDPL1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldpl1 Ltd. The company was founded 22 years ago and was given the registration number SC225047. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLDPL1 LTD
Company Number:SC225047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Newton Place, Glasgow, Scotland, G3 7PY

Secretary07 November 2001Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director07 November 2001Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director07 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 November 2001Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Director19 December 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 November 2001Active

People with Significant Control

Mr Brian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Sean Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:25, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person secretary company with change date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-17Resolution

Resolution.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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