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OLDPL2 LTD

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

This company is commonly known as Oldpl2 Ltd. The company was founded 27 years ago and was given the registration number SC174456. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLDPL2 LTD
Company Number:SC174456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

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

Secretary19 December 2001Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director10 October 1997Active
25, Newton Place, Glasgow, Scotland, G3 7PY

Director22 April 1997Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Secretary22 April 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 April 1997Active
The Green, Talkin, Brampton, CA8 1LT

Director01 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 April 1997Active
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT

Director31 July 1997Active
8 Seggielea Road, Glasgow, G13 1XJ

Director22 April 1997Active
17 Lady Jane Gate, Bothwell, Glasgow, G71 8BW

Director10 October 1997Active

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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
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:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-04-17Resolution

Resolution.

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2018-12-28Accounts

Change account reference date company previous extended.

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2018-05-08Confirmation 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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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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