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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 23 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 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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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