This company is commonly known as Oldpl4 Ltd. The company was founded 30 years ago and was given the registration number SC150648. The firm's registered office is in GLASGOW. You can find them at 25 Newton Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | OLDPL4 LTD |
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Company Number | : | SC150648 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 1994 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 25 Newton Place, Glasgow, Scotland, G3 7PY |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Newton Place, Glasgow, Scotland, G3 7PY | Secretary | 19 December 2001 | Active |
25, Newton Place, Glasgow, Scotland, G3 7PY | Director | 10 October 1997 | Active |
25, Newton Place, Glasgow, Scotland, G3 7PY | Director | 03 May 1995 | Active |
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT | Secretary | 03 May 1995 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 03 May 1994 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 03 May 1994 | Active |
5 Sweethope Gardens, Green Street, Bothwell, G71 8BT | Director | 03 May 1995 | Active |
23 Bothwell Road, Uddingston, Glasgow, G71 7EZ | Director | 03 May 1995 | Active |
Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX | Director | 03 May 1995 | Active |
Mr Brian John Clarke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 25, Newton Place, Glasgow, Scotland, G3 7PY |
Nature of control | : |
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Mr David Sean Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 25, Newton Place, Glasgow, Scotland, G3 7PY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Officers | Change person director company with change date. | Download |
2021-09-06 | Officers | Change person director company with change date. | Download |
2021-09-06 | Officers | Change person secretary company with change date. | Download |
2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Resolution | Resolution. | Download |
2018-12-28 | Accounts | Change account reference date company previous extended. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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